AURORA MARTINEZ RUIDIAZ - 25298XXX

Comprehensive Background check of Aurora Martinez Ruidiaz - 25298XXX

Nationality Venezuelan
National citizen document 25298XXX
Voter Precinct 59360
Report Available

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What are the requirements for withholding the deposit in case of default by the tenant in Colombia?

The requirements for withholding the deposit in case of default by the lessee in Colombia must be defined in the contract. Generally, the retention of the deposit is subject to certain conditions, such as non-compliance with contractual obligations, damage to the property or non-payment. The contract should clearly specify what events may lead to the withholding of the deposit and how the process will be carried out. In addition, it is advisable to include a detail of the deadlines and procedures that must be followed to notify and resolve any dispute related to the retention of the deposit.

What is the security situation like in the national parks and protected areas of Honduras?

Security in Honduras' national parks and protected areas faces challenges due to illegal activity such as poaching, clandestine logging, and land invasion. The lack of resources and personnel to protect these natural spaces puts the biodiversity and fragile ecosystems they house at risk, requiring greater attention and action from the authorities.

Can sanctions be applied to a food debtor who lives abroad?

Yes, even if an alimony debtor resides abroad, sanctions can be applied to guarantee compliance with alimony in Panama, as long as there are international agreements that allow the execution of these sanctions.

What are the laws and sanctions related to the crime of crimes against economic security in Chile?

In Chile, crimes against economic security are regulated by the Penal Code and other specific laws, such as Law No. 19,913 on Tax Crimes. These crimes include tax evasion, money laundering, fraud, financial fraud, falsification of documents and other acts that harm economic stability and transparency. Sanctions for crimes against economic security may include prison sentences, fines, and restitution of defrauded funds or assets.

What happens if the Food Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The enforcement of the pension abroad can be carried out through international treaties and cooperation between the judicial authorities of both countries.

How are retention of title clauses handled in contracts for the sale of personal property in Ecuador?

Retention of title clauses are relevant in the sale of personal property. The contract may include provisions stating that the seller retains ownership of the property until full payment is made. These clauses must comply with local regulations to be effective and can be critical in cases of non-payment.

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