ANA ISABEL ORIGUEN DE MELIAN - 6555XXX

Comprehensive Background check of Ana Isabel Origuen De Melian - 6555XXX

Nationality Venezuelan
National citizen document 6555XXX
Voter Precinct 37743
Report Available

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What is the statute of limitations to claim payment of rent owed in Bolivia?

In Bolivia, the statute of limitations for claiming payment of rent owed is five years from the date on which payment of each rent is due. This means that the landlord has a period of five years to claim payment of outstanding rents that have not been paid by the tenant within the period established in the contract. It is important that the landlord exercises his right to claim payment of rent owed within the limitation period to avoid the loss of this right due to the passage of time.

Can I use my Costa Rican identity card as a document to obtain discounts on continuing education services, such as courses and workshops, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on continuing education services in Costa Rica. However, some educational institutions may offer special benefits for Costa Rican citizens. It is advisable to consult with each particular institution.

Does Paraguayan legislation contemplate specific sanctions for cases of unauthorized subletting or failure to comply with the conditions established for the sublease?

Legislation in Paraguay may contain specific sanctions for cases of unauthorized subletting or failure to comply with the conditions established for the sublease. These sanctions may include fines, lease termination, and other legal measures to address situations where tenants sublease properties without authorization or fail to comply with provisions related to subletting.

What is the purpose of identifying PEPs?

PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.

What is the situation of online education in Brazil?

Online education is growing in Brazil, especially in response to the COVID-19 pandemic, which has led to the closure of schools and universities. Online education platforms and programs have been implemented to ensure continued access to education during this period.

What is the procedure to recognize paternity in Panama?

The procedure to recognize paternity in Panama involves submitting a request for recognition of paternity before the family judge. This request can be submitted by the biological father, the mother or even the child themselves. DNA tests will be carried out and, if paternity is confirmed, legal recognition will follow.

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