ALDA PATRICIA RODRIGUES DE MATOS - 16247XXX

Comprehensive Background check of Alda Patricia Rodrigues De Matos - 16247XXX

Nationality Venezuelan
National citizen document 16247XXX
Voter Precinct 38560
Report Available

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Are specific sanctions applied in Panama to landlords who evict tenants unjustifiably or without following legal procedures?

Yes, the Panamanian government can impose sanctions on landlords who evict tenants unjustifiably or without following established legal procedures, such as fines and other corrective measures.

What laws regulate cases of medical negligence in Honduras?

Medical negligence in Honduras is regulated by the Penal Code and other laws related to the professional responsibility of doctors and the protection of patients' rights. These laws establish sanctions for those health professionals who, through acts or omissions, cause harm or harm to their patients due to a lack of care, competence or compliance with medical standards.

What is the property participation regime in Chile?

The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.

What is the role of the Superintendency of Companies, Securities and Insurance in preventing money laundering in Ecuador?

The Superintendency of Companies, Securities and Insurance in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, financial institutions and securities market entities, ensuring that they comply with regulations and anti-money laundering measures. The Superintendency establishes standards, carries out inspections and sanctions entities that do not comply with legal provisions regarding the prevention of money laundering.

How is the crime of abuse of power defined in Chile?

In Chile, abuse of power is considered a crime and is punishable by the Penal Code. This crime involves using one's position or authority to commit illegal acts, obtain improper benefits or harm others. Sanctions for abuse of power can include prison sentences and fines, in addition to the loss of public positions or functions.

Can the landlord sell the property during the contract without the tenant's consent in Mexico?

The landlord can sell the property during the contract, but the tenant has the right to remain in the property until the current contract expires. The new owner must respect the terms of the contract and assume the responsibilities of the landlord.

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