CLEODARDO ANTONIO PEREZ MARQUEZ - 15869XXX

Comprehensive Background check of Cleodardo Antonio Perez Marquez - 15869XXX

Nationality Venezuelan
National citizen document 15869XXX
Voter Precinct 43554
Report Available

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What are the laws and penalties associated with inheritance conflicts in Panama?

Inheritance conflicts in Panama are regulated by the Civil Code and other laws related to inheritances and wills. Penalties for inheritance disputes may include fines, suspension of inheritance rights, and other aspects related to the distribution of the deceased's assets.

What are the restrictions and responsibilities of the lessor in lease contracts for commercial use in Colombia?

In lease contracts for commercial use in Colombia, the restrictions and responsibilities of the lessor must be clearly defined. This may include limitations on the type of commercial activity permitted, hours of operation, changes to the storefront, and other conditions specific to commercial use. The contract should also establish the landlord's responsibilities for maintenance, insurance, and compliance with local regulations. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the business relationship and avoids conflicts between the landlord and tenant.

Can the landlord retain the security deposit to cover the cost of minor repairs in Chile?

The landlord generally cannot retain the security deposit to cover the cost of minor repairs. The deposit is intended to cover significant damages or breaches of contract.

What are the restrictions on the use of the RUT in Chile?

The RUT should not be used for fraudulent or illegal purposes. Improper use of the RUT may result in legal and tax sanctions.

Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?

It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.

What sanctions apply to entities that do not provide adequate training to their staff on prevention of money laundering in El Salvador?

They may face financial fines and regulatory audits to ensure adequate staff training in anti-money laundering.

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