ANAHI TERESA PERAZA URRUTIA - 13137XXX

Comprehensive Background check of Anahi Teresa Peraza Urrutia - 13137XXX

Nationality Venezuelan
National citizen document 13137XXX
Voter Precinct 38491
Report Available

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What happens if the leased property suffers serious damage during the contract in El Salvador?

If the leased property is seriously damaged during the lease, both parties must agree how the damage will be repaired. The landlord is generally responsible for structural repairs, while the tenant is responsible for damages caused by negligence.

How are legal disputes related to lease contracts resolved in Paraguay?

In Paraguay, legal disputes in lease contracts are resolved through conciliation or through civil courts. It is advisable to include dispute resolution clauses in the contract to establish the process to follow in the event of a conflict.

Is there any training or ethics training program for politically exposed people in Ecuador?

Yes, in Ecuador training and ethical training programs have been implemented aimed at politically exposed people. These programs seek to promote ethics in the exercise of public office, provide information on the ethical standards and responsibilities of public positions, and encourage transparent decision-making based on ethical principles. These initiatives are essential to strengthen integrity and ethical conduct in the political sphere.

How does PEP status affect the ability of these people to carry out financial and commercial transactions in Colombia?

PEP status may impact the ability of these individuals to conduct financial and commercial transactions in Colombia, as financial institutions apply stricter due diligence measures. Although they are not prohibited from participating in transactions, they are subject to closer scrutiny. This may result in slower processes and additional requirements to ensure the legality and transparency of transactions, thus contributing to the prevention of illicit activities.

What is alimony and how is it determined in Venezuela?

Child support is a legal obligation to provide the resources necessary to cover the basic needs of a child. In Venezuela, alimony is determined taking into account the needs of the child, the economic possibilities of the person obliged to pay and other relevant factors.

What impact does money laundering have on the integrity of public tenders and contracts in Brazil?

Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.

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