DAISY YARARDI PARRA - 17044XXX

Comprehensive Background check of Daisy Yarardi Parra - 17044XXX

Nationality Venezuelan
National citizen document 17044XXX
Voter Precinct 11310
Report Available

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The landlord in Bolivia has the responsibility of making all necessary repairs to keep the leased property in adequate condition for its agreed use. This includes structural repairs, installation repairs, and any other repairs necessary to ensure the habitability and safety of the property. In addition, the landlord must guarantee that the property complies with current construction and safety regulations. If the landlord fails to meet these responsibilities, the tenant may require completion of repairs or request a proportional reduction in rent until the necessary repairs are made.

What are the penalties for possession or distribution of child pornography in Argentina?

Possession or distribution of child pornography is a serious crime in Argentina and is punishable by law. Penalties for this crime can include lengthy prison terms, significant fines, and other legal sanctions. In addition, measures for the prevention, detection and prosecution of this type of crime are implemented, as well as assistance and protection programs for victims.

What is being done to prevent and eradicate trafficking in women and girls in Colombia?

In Colombia, a series of measures have been implemented to prevent and combat trafficking in women and girls. Laws have been strengthened and prevention, protection and care programs for victims have been established. Inter-institutional and international cooperation is promoted to confront this crime, professionals are trained in the identification of cases and reporting and victim assistance mechanisms are strengthened.

What is the relationship between seizure and foreclosure processes in Paraguay?

Foreclosure can be related to seizure, especially when it involves mortgaged property. Paraguayan law may establish specific procedures for the foreclosure of mortgages and the sale of mortgaged property in cases of default. Understanding the relationship between garnishment and foreclosure proceedings is crucial for debtors and creditors as it can affect how assets are managed and debt is satisfied. Collaboration with legal professionals specialized in mortgage law is essential to guarantee the legality and effectiveness of these processes.

What legal and practical requirements apply to the sale of personal property in Peru, such as cars or electronic products?

The sale of personal property in Peru, such as cars or electronic products, is generally subject to specific regulations. It is important to check whether the transfer of ownership and proper legal documentation is required, such as the vehicle title in the case of automobiles. It is also essential to provide accurate and complete information about the condition and quality of the personal property in the sale.

What is Chile's approach to preventing money laundering in the energy and natural resources sector?

Chile focuses on the prevention of money laundering in the energy and natural resources sector through regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. . . Companies and professionals in this sector must report suspicious operations to the Financial Analysis Unit (UAF). In addition, inspections and audits are carried out to ensure compliance with regulations in a key sector of the Chilean economy.

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