ALBERTO FRANCISCO CONCEPCION - 5217XXX

Comprehensive Background check of Alberto Francisco Concepcion - 5217XXX

Nationality Venezuelan
National citizen document 5217XXX
Voter Precinct 10931
Report Available

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What is the process to notify an early termination of the contract by the tenant due to the sale of the property in Chile?

To provide notice of an early termination of the lease due to the sale of the property, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.

What is the situation of the rights of women working in the research and environmental conservation sector in Mexico?

Women who work in the environmental research and conservation sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equitable participation in projects and decisions related to the environment, promoting safe and healthy working conditions, and training in a gender and human rights approach.

Can the lessee retain the lease if the lessor does not comply with its maintenance responsibilities in Chile?

The tenant generally cannot retain the lease if the landlord does not meet its maintenance responsibilities. You must notify the landlord and seek legal remedies or resort to the appropriate authorities if necessary.

What happens to the family home in case of separation or divorce in Colombia?

In the event of separation or divorce, the family home may be the subject of discussion. If an agreement is not reached between the parties, the judge will decide on their allocation. The main criterion is the well-being of the children, which is why we seek to guarantee their stability and access to adequate housing.

How do we collaborate at the international level to prevent the financing of terrorism in Paraguay?

Paraguay actively cooperates with international organizations, such as the Financial Action Task Force (FATF), to strengthen its measures against the financing of terrorism and comply with international standards.

What are the strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects. Controls are established in transactions related to the construction of sustainable projects, the legality of operations is verified and collaboration is carried out with environmental and construction organizations to prevent the misuse of these activities in illicit activities.

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