ANGELICA MARIA VALBUENA MARTINEZ - 20712XXX

Comprehensive Background check of Angelica Maria Valbuena Martinez - 20712XXX

Nationality Venezuelan
National citizen document 20712XXX
Voter Precinct 5630
Report Available

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If hidden defects (non-obvious defects) arise in the property, the landlord is generally obliged to make the necessary repairs. The landlord must notify the tenant of these problems and fix them to keep the property in good condition.

Is it possible to negotiate a payment agreement during the embargo process in Colombia?

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Is it possible to change the property regime in marriage in Chile?

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What happens if a debtor breaches a payment agreement established to avoid a seizure in Panama?

If a debtor defaults on a payment agreement established to avoid a seizure in Panama, the creditor can ask the court to restart the seizure process. The payment agreement is a legal commitment, and failure to comply may lead to the restart of the garnishment process.

What is the role of the Superintendency of Banks in supervision and regulation to prevent money laundering in Guatemala?

The Superintendency of Banks has a fundamental role in supervision and regulation to prevent money laundering in Guatemala. This entity exercises control functions over financial institutions, ensuring compliance with anti-laundering regulations, carrying out audits and promoting good practices in the financial system.

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