DANIEL DOMINGO CHAVEZ MACIAS - 24281XXX

Comprehensive Background check of Daniel Domingo Chavez Macias - 24281XXX

Nationality Venezuelan
National citizen document 24281XXX
Voter Precinct 37713
Report Available

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How are repairs and improvements handled in a lease in Colombia?

In a lease agreement in Colombia, repairs and improvements are handled as agreed between the parties. Typically, the landlord is responsible for structural repairs, while the tenant is responsible for keeping the property in habitable condition. It is advisable to clearly specify in the contract who assumes responsibility for certain types of repairs and improvements, as well as establish procedures for notifying and carrying out these actions.

Can I request a copy of another person's judicial records in Guatemala if I have their authorization?

No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. The request and obtaining of judicial records is only permitted for the person holding them or their duly authorized legal representative.

What is the participation of social movements in Costa Rica in the formulation of policies related to family law and how have they impacted legislation?

Social movements in Costa Rica play an active role in formulating policies related to family law. Through participation in public debates, demonstrations and dialogue with government authorities, these movements have influenced the enactment of laws that are more inclusive and sensitive to various family realities. Its impact is reflected in legislative changes that seek to guarantee equity and protection of the rights of all family members.

What are the key criteria in due diligence to evaluate security in the information and communication technologies (ICT) supply chain in Colombia?

To evaluate security in the information and communication technology (ICT) supply chain in Colombia, due diligence must include evaluation of suppliers, cybersecurity, product integrity, and compliance with data protection regulations. . This guarantees the security of the ICT used in Colombian companies.

Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?

Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.

What should I do if my personal identity card or passport is stolen abroad?

If your personal identification card or passport is stolen abroad, you must file a report with local authorities and contact the Panama embassy or consulate to receive assistance and request a new document.

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