ANGELA NAYARIT PINO FARIAS - 13379XXX

Comprehensive Background check of Angela Nayarit Pino Farias - 13379XXX

Nationality Venezuelan
National citizen document 13379XXX
Voter Precinct 1408
Report Available

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What are the landlord's obligations regarding maintenance and repairs in a rental contract in Bolivia?

The landlord in Bolivia has the responsibility of making all necessary repairs to keep the leased property in adequate condition for its agreed use. This includes structural repairs, installation repairs, and any other repairs necessary to ensure the habitability and safety of the property. In addition, the landlord must guarantee that the property complies with current construction and safety regulations. If the landlord fails to meet these responsibilities, the tenant may require completion of repairs or request a proportional reduction in rent until the necessary repairs are made. It is important that parties involved in the lease know their rights and seek legal advice if any dispute arises to ensure a fair and equitable resolution of the dispute.

How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?

Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.

What is the deadline to request the return of an asset seized in Mexico?

Mexico The deadline to request the return of an asset seized in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended that the return request be made as soon as the obligation is fulfilled or the situation that gave rise to the embargo is resolved. It is important to present the request before the judge or the competent authority, providing the necessary evidence that demonstrates compliance with the obligation or the lack of foundation for the embargo.

How is Ecuador's international cooperation affected during an embargo?

During an embargo, Ecuador's international cooperation may be negatively affected. Depending on the conditions of the embargo, restrictions may occur on Ecuador's participation in international agreements and programs. This can affect collaboration in areas such as trade, security, education, science and technology, among others. Additionally, diplomatic relations with other countries may be strained, making cooperation on matters of mutual interest difficult.

How is identity verified in the registration process of agricultural and livestock companies in Chile?

In the agricultural and livestock business registration process, owners must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) in Chile. This guarantees the legality of agricultural and livestock activities, as well as the protection of animal and plant health in the country.

How has migration from Mexico to North America changed in recent years in terms of circular migration?

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