CARLOS TORRES PERDOMO - 14525XXX

Comprehensive Background check of Carlos Torres Perdomo - 14525XXX

Nationality Venezuelan
National citizen document 14525XXX
Voter Precinct 61891
Report Available

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Are periodic audits carried out in the management of judicial files to ensure compliance with established protocols and procedures?

Yes, periodic audits are carried out in the management of judicial files in Paraguay to evaluate compliance with established protocols and procedures, ensuring the integrity and efficiency of the system.

What sanctions do companies that engage in corrupt practices face in the Dominican Republic?

Companies that engage in corrupt practices in the Dominican Republic may face sanctions including substantial fines, loss of business licenses, and criminal action against their management.

Can a debtor request the extinction of the debt after an embargo in Chile?

Extinguishing debt after a seizure is possible if it is shown that the debt has been fully settled through the seized assets and other means.

What are the rights and obligations of the lessor in a lease contract in Bolivia?

In a lease contract in Bolivia, the lessor has specific rights and obligations. Their rights include the right to receive payment of the rent within the established deadlines, the right to inspect the leased property in accordance with the provisions of the contract, and the right to demand compliance with the tenant's obligations. Their obligations include guaranteeing the delivery of the property in adequate condition, making necessary repairs, keeping basic services in operation, and respecting the rights of the tenant during the term of the contract. It is important that the landlord fulfills all his obligations established in the contract and respects the rights of the tenant to avoid possible conflicts or disputes during the term of the rental contract.

What are the rights and responsibilities of Paraguayans who obtain a work visa in the United States?

Paraguayans who obtain a work visa in the United States have rights that include working legally in the country during the validity period of the visa. They also have the responsibility to comply with labor laws and maintain their immigration status, which may include renewing their visa when necessary.

What are the laws and penalties associated with damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is protected by Law 14 of 1982 and other regulations. Penalties for damage to cultural heritage may include imprisonment, fines and the obligation to restore or compensate for damage caused to cultural property.

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