ANA GREGORIA ROJAS NIETO - 5327XXX

Comprehensive Background check of Ana Gregoria Rojas Nieto - 5327XXX

Nationality Venezuelan
National citizen document 5327XXX
Voter Precinct 62441
Report Available

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What is the process to notify an early termination of the contract by the lessor due to major works in Chile?

To notify an early termination of the contract due to major works, the landlord must generally send written notice to the tenant 30, 60 or 90 days in advance, depending on what is established in the contract or the law.

How long does the divorce process take in Panama?

The time the divorce process takes in Panama can vary depending on the complexity of the case and the workload of the court. On average, an uncontested divorce can take several months, while a contested divorce could take longer.

Can I request a Venezuelan identity card if I am a foreigner and have asylum in the country?

It is not possible to request a Venezuelan identity card if you are in asylum status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.

How is the protection of personal information handled in judicial files in the Dominican Republic in accordance with the Personal Data Protection Law?

The Personal Data Protection Law in the Dominican Republic establishes guidelines for the protection of personal information in judicial files. Privacy and security measures are applied to ensure that personal data is protected in accordance with the law

Is there any specific legislation that regulates the fiscal responsibility of private companies in Paraguay?

Yes, in Paraguay, legislation can establish specific provisions that regulate the fiscal responsibility of private companies. This may include regulations on filing tax returns, calculating and paying taxes, and transparency in financial transactions. Knowing these regulations and complying with them is essential to avoid sanctions and maintain a positive reputation in the Paraguayan business environment.

What legislation exists to combat the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who capture, transport, transfer, retain, receive or harbor people through deception, abuse of power, violence or threat, with the aim of exploiting them sexually, labor or in any other way. The legislation seeks to prevent and punish human trafficking, protecting the rights and dignity of victims.

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