CARLOS GONZALO MARQUEZ SANCHEZ - 5960XXX

Comprehensive Background check of Carlos Gonzalo Marquez Sanchez - 5960XXX

Nationality Venezuelan
National citizen document 5960XXX
Voter Precinct 430
Report Available

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In Bolivia, the guarantee or deposit in a rental contract is established by agreement between the landlord and the tenant and is generally equivalent to one month's rent. The purpose of the guarantee or deposit is to protect the lessor against possible damages or breaches by the lessee during the term of the contract. At the end of the contract, the landlord must return the guarantee or deposit to the tenant if the latter has complied with all the obligations established in the contract, including payment of the rent and delivery of the property in good condition. It is important that the landlord and tenant agree on the terms and conditions of the security or deposit in the rental agreement to avoid possible disputes or misunderstandings in the future.

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Is it possible to obtain the judicial records of another person in Venezuela?

It is not possible to obtain the judicial records of another person in Venezuela without their express consent or without a legally justified reason. Access to this information is restricted and can only be obtained with the consent of the owner or through established legal procedures.

What happens if a person discovers errors or inaccuracies in their judicial record in Panama?

If a person discovers errors or inaccuracies in their judicial records in Panama, they can submit a request for correction to the Judicial Records Office. Supporting documentation is essential for reviewing and correcting erroneous information.

How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?

Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.

What fundamental labor rights must be respected in the selection of personnel in Guatemala?

When selecting personnel in Guatemala, fundamental labor rights must be respected such as non-discrimination, freedom of association, the right to collective bargaining and respect for the working conditions established in labor legislation.

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