ELCIDA MARGARITA AMAYA DE VALLES - 5753XXX

Comprehensive Background check of Elcida Margarita Amaya De Valles - 5753XXX

Nationality Venezuelan
National citizen document 5753XXX
Voter Precinct 23541
Report Available

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What are the conditions for the return of the property at the end of the lease contract in Colombia?

The conditions for the return of the property at the end of the lease contract in Colombia must be clearly established in the contract. This may include the tenant's obligation to deliver the property in the same condition in which it was received, with the exception of normal wear and tear. It is advisable to carry out a detailed inspection at the end of the contract and document any damage. Additionally, the contract may specify how the return of the security and any additional liability of the tenant in the event of non-compliance with the agreed conditions will be handled.

How is the identity of users verified in online medical assistance and health insurance services in Peru?

In online health insurance and healthcare services in Peru, identity validation is carried out through the creation of user accounts that require verification of an email address or phone number. Additionally, additional security measures, such as identification document verification and policyholder authentication, can be implemented to ensure the authenticity of users and protect the confidentiality of health information.

Are there financial assistance programs or subsidies in Paraguay for beneficiaries of maintenance obligations in situations of need?

Yes, in Paraguay, there may be financial assistance programs or subsidies for beneficiaries of food obligations in situations of extreme need, providing additional support.

What is the impact of an embargo on assets that are under an operational leasing contract with the option of return in Argentina?

A seizure on assets under an operational leasing contract with the option of return may affect the possibility of return, since the execution of the guarantee could interfere with the extension of the contract.

What is the impact of corruption by politically exposed persons on the quality of health services in El Salvador?

Corruption of politically exposed persons has a negative impact on the quality of health services in El Salvador. When resources intended for medical care are diverted or misused due to corruption, the availability and quality of health services is affected. This can result in a lack of access to adequate medications, equipment and facilities, and a decrease in the quality of medical care provided to the population. Corruption in the health sector can also create an environment conducive to illegal and harmful practices, affecting the population's trust in the health system and putting people's health and well-being at risk.

How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?

Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.

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