ALI JOSE LOPEZ CASTILLO - 2158XXX

Comprehensive Background check of Ali Jose Lopez Castillo - 2158XXX

Nationality Venezuelan
National citizen document 2158XXX
Voter Precinct 18811
Report Available

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The landlord generally cannot retain the security deposit to cover the cost of minor repairs. The deposit is intended to cover significant damages or breaches of contract.

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When accessing storage and warehouse services, customers and suppliers must validate their identity when establishing storage contracts. This ensures that storage services are provided legally and that those involved are who they say they are.

What role do control bodies play in supervising PEPs in Peru?

Control agencies, such as the Comptroller General of the Republic and the Superintendency of Banking, Insurance and AFP in Peru, play an essential role in supervising the actions of PEPs and in preventing financial irregularities.

Can the lessor change the terms of the contract to include new restrictions during its validity in Chile?

Generally, the landlord cannot change the terms of the contract during its term to include new restrictions without the tenant's consent, unless there is good cause and proper legal procedures are followed.

What is the role of due diligence in preventing corruption in commercial transactions in Colombia?

Due diligence plays a key role in preventing corruption in Colombia by identifying potential irregularities in business practices and ensuring that transactions are carried out ethically and legally.

What is the protection of the rights of people in a situation of freedom of association and union in Panama?

In Panama, the right to freedom of association and union is guaranteed. People have the freedom to form unions, associations and organizations to defend their interests and labor rights. Social dialogue, collective bargaining and the participation of workers in making decisions that affect them are promoted. In addition, union members are protected from acts of intimidation or retaliation for exercising their right to organize.

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