BLANCA ANGELICA MORILLO DE SUCRE - 322XXX

Comprehensive Background check of Blanca Angelica Morillo De Sucre - 322XXX

Nationality Venezuelan
National citizen document 322XXX
Voter Precinct 38870
Report Available

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Can the landlord retain the security deposit for minor damages in Argentina?

The landlord cannot withhold the deposit for minor damages, and these must be reasonable and justified to be deducted from the deposit.

Is it possible to use a copy of the Event Participation Certificate as an identification document in Brazil?

No, the Event Participation Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry

What is the process to carry out an inspection of the leased property at the end of the contract in Bolivia?

At the end of the lease contract in Bolivia, the process to carry out an inspection of the leased property may include the following steps: 1) Notification of termination of the contract: The tenant must notify the landlord of his intention to end the lease contract with a minimum period in advance, as established in the contract or applicable law. 2) Agreement for inspection: Once notified, the landlord and tenant must agree on a date and time to carry out the inspection of the leased property before the end of the contract. 3) Joint inspection: The landlord and tenant must carry out a joint inspection of the leased property to evaluate its condition and verify any damage or wear. During the inspection, a detailed inventory of the property's assets and conditions can be made. 4) Record of results: Any damage or wear found during the inspection, as well as any agreement reached between the landlord and tenant regarding repair or compensation for damage, must be recorded in writing. 5) Return of keys: Once the inspection is completed, the tenant must return the keys to the property to the landlord and vacate the leased property in accordance with the terms of the contract. It is important to follow these steps and make sure you properly document the inspection process

What are the protocols for the periodic review and updating of PEP lists in Ecuador?

The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.

How can you challenge an embargo in Colombia based on the proportionality of the debt?

debtor can challenge a seizure in Colombia by calculating the proportionality of the debt by presenting evidence to the court that supports the objection. This involves demonstrating that the proposed garnishment is disproportionate to the outstanding debt and could unfairly affect the debtor's ability to meet his or her basic needs. It is essential to follow established legal procedures and obtain the appropriate judicial authorization for a successful challenge.

How is the participation of minors in decisions about their adoption in Guatemala legally regulated?

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