ALICIA BEATRIZ MARCHAN MANETTI - 11098XXX

Comprehensive Background check of Alicia Beatriz Marchan Manetti - 11098XXX

Nationality Venezuelan
National citizen document 11098XXX
Voter Precinct 24890
Report Available

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What is the procedure for the return of the guarantee deposit at the end of the contract in Ecuador?

At the end of the contract, the landlord must carry out an inspection of the property to evaluate any damage or outstanding debt. If there are no debts or damages, the security deposit must be returned to the tenant. The Tenancy Law establishes terms and conditions for the return of the deposit, and any withholding must be justified.

Can a sales contract include penalty clauses for non-compliance in El Salvador?

Yes, a sales contract in El Salvador can include penalty clauses for non-compliance. These clauses specify the consequences if one of the parties fails to fulfill its obligations under the contract. Penalties may include payment of damages or termination of the contract. Penalty clauses must be reasonable and clearly defined in the contract.

What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?

Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.

How is anti-money laundering addressed in Mexico's border areas, where specific challenges related to trade and migration may arise?

In border areas, special measures are applied to prevent money laundering related to trade and migration. This includes closer scrutiny of transactions and cooperation with border authorities in other countries.

What is the situation of gender equality in El Salvador?

Gender equality faces challenges in El Salvador, with wage gaps, discrimination and gender violence affecting women in different aspects of life.

Are there opportunities for Argentine citizens who want to work in the field of research in artificial intelligence and environmental sciences in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of research in artificial intelligence and environmental sciences in Spain. They can collaborate with environmental institutions, participate in environmental data analysis projects and contribute to the development of technological solutions for sustainability.

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