CESAR ALFREDO CONTRERAS VALERO - 13061XXX

Comprehensive Background check of Cesar Alfredo Contreras Valero - 13061XXX

Nationality Venezuelan
National citizen document 13061XXX
Voter Precinct 17150
Report Available

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How is the transfer of the lease contract regulated in the event of a change of tenant in Colombia?

The transfer of the lease in the event of a change of tenant in Colombia must be addressed in the contract. The parties can agree whether the transfer is permitted and under what conditions. It is common that the landlord must approve the change of tenant and that the new tenant must meet certain requirements. Additionally, the contract may specify whether the outgoing tenant will remain liable in the event of defaults by the new tenant. Clearly defining these procedures in the contract provides a framework for handling changes in the occupancy of the property without conflicts or misunderstandings.

What are the penalties for disclosing a person's judicial records without their consent in El Salvador?

Unauthorized disclosure of court records can lead to civil and criminal penalties, including significant fines and legal action for violation of privacy.

How can film studies in Argentina address the disciplinary backgrounds of actors and creative staff in an inclusive manner in the film industry?

Film studios in Argentina can address the disciplinary backgrounds of actors and creative staff in an inclusive manner through policies that value rehabilitation and artistic talent. Providing opportunities for participation in film productions contributes to the inclusion of individuals with disciplinary backgrounds in the film industry.

How is the problem of identity theft addressed in Chile and what are the preventive measures?

Identity theft is a problem in Chile, and is addressed through public education on cybersecurity, promoting strong passwords, and monitoring suspicious financial transactions. Financial institutions and businesses implement security measures, such as two-factor authentication, to protect consumers against identity theft.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

What should I do if my passport is lost in Costa Rica?

If your passport is lost in Costa Rica, you must immediately inform the General Directorate of Immigration and Immigration and follow the procedures to request a new passport.

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