CARMEN VIOLETA AGUILAR SOSA - 3490XXX

Comprehensive Background check of Carmen Violeta Aguilar Sosa - 3490XXX

Nationality Venezuelan
National citizen document 3490XXX
Voter Precinct 17140
Report Available

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If the landlord fails to fulfill the obligation to provide public services, the tenant may be entitled to compensation or even to terminate the contract. The contract must detail the services included and establish clauses for cases of non-compliance.

What background is verified in the field of security in Peru?

In the security field in Peru, various background checks are performed, including criminal records, military service history, firearms licenses, security training, and relevant experience in the field. Verification of these backgrounds is essential to ensure the suitability and integrity of people working in security roles, where reliability and compliance with regulations are crucial.

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The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.

What are the rights and obligations of the parties in a sales contract in Colombia?

The parties to a sales contract have specific rights and obligations. For example, the seller has the obligation to deliver the good or service as agreed, while the buyer has the duty to make payment. Both parties have the right to demand performance of the contract and may be subject to penalties for non-compliance. It is crucial that these responsibilities are clearly defined in the contract to avoid future misunderstandings.

What is the economic impact of PEP regulations in Panama?

While PEP regulations may increase compliance costs for financial institutions, their overall economic impact is positive by preventing illicit activities and protecting the stability of the financial system.

Can a seizure be imposed for debts arising from rental contracts in Argentina?

Yes, a lien can be imposed for debts arising from rental contracts in Argentina. If a tenant does not meet his or her rent payment obligations and debts accumulate, the landlord may request seizure of the tenant's assets to ensure payment of the debts.

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