ANEL JOSE HERNANDEZ FIGUERAS - 20324XXX

Comprehensive Background check of Anel Jose Hernandez Figueras - 20324XXX

Nationality Venezuelan
National citizen document 20324XXX
Voter Precinct 42172
Report Available

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What happens if the leased property is damaged or needs repairs during the contract in the Dominican Republic?

If the leased property is damaged or needs repairs during the contract in the Dominican Republic, the landlord is generally responsible for making the necessary repairs, unless the damage is caused by the tenant's misuse or negligence. The tenant must notify the landlord of the problems and allow access for repairs. If the landlord does not comply with his obligations, the tenant can appeal to the judicial authorities.

What are the implications of embargoes on the agricultural sector in Bolivia and how are farmers' rights protected?

Embargoes in the agricultural sector in Bolivia can have significant implications for food security and farmers' rights. Courts should consider measures that prevent disruptions to agricultural production and protect farmers' rights. The evaluation of assets such as land and agricultural equipment must be carried out carefully, taking into account the impact on the sustainability and well-being of rural communities.

Is there any alternative to the embargo in Colombia?

Yes, in some cases there may be an alternative to the embargo in Colombia. Depending on the situation, the parties involved may reach payment agreements or establish debt restructuring plans. These alternatives can be beneficial for both the creditor and the debtor by avoiding the costs and complications associated with a garnishment.

What are the technological tools used in judicial management in Bolivia?

In Bolivia, various technological tools are used in judicial management, such as electronic file systems, videoconferences for remote hearings and platforms that facilitate access to legal information.

What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?

In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.

How is respect for the human rights of extradited individuals in Mexico guaranteed during their detention in the requesting country?

Guarantees and protocols are established to guarantee respect for the human rights of individuals extradited in Mexico during their detention in the requesting country, including supervision by Mexican authorities and international organizations.

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