CLEMENTE BERROTERAN - 6394XXX

Comprehensive Background check of Clemente Berroteran - 6394XXX

Nationality Venezuelan
National citizen document 6394XXX
Voter Precinct 38890
Report Available

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What are the tenant's rights and obligations under Paraguayan rental laws, and how are improvements to the leased property addressed?

The tenant in Paraguay has rights such as the peaceful use of the property and adequate notification in case of necessary repairs. Improvements to the property must be agreed with the landlord, and the law specifies how these situations are treated.

What options does the debtor have to challenge the validity of an embargo in Peru?

The debtor has several options to challenge the validity of a seizure in Peru. You can file legal remedies, such as appeals or annulment claims, if you believe that the seizure was imposed irregularly, without solid legal basis, or in violation of your procedural rights.

What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?

In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.

What happens if the debtor dies during a seizure process in Chile?

If the debtor dies during a seizure process in Chile, the procedure can continue against his heirs or estate assets. The creditor can present his claim before the competent court to seek collection of the outstanding debt.

How is the participation of real estate agents in the prevention of money laundering in Panama regulated?

The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

What are Costa Rica's policies regarding the promotion of social inclusion of people in poverty?

Costa Rica has a policy to promote the social inclusion of people in poverty. Social protection programs have been established, such as income transfers and support programs for food, health and education. The government works to reduce poverty, improve the living conditions of people in vulnerable situations and promote economic opportunities. In addition, it seeks to strengthen citizen participation and community organization as means to overcome poverty and social exclusion.

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