ELEAZAR SARMIENTO LEON - 1281XXX

Comprehensive Background check of Eleazar Sarmiento Leon - 1281XXX

Nationality Venezuelan
National citizen document 1281XXX
Voter Precinct 38790
Report Available

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How are ordinary repairs handled on leased property in Ecuador?

Ordinary repairs are the responsibility of the landlord, and the tenant must notify any repair needs. If the landlord does not carry out the repairs within a reasonable time, the tenant can request a proportional reduction in the rent or carry out the repairs at his own expense, deducting them from the amount of the rent.

What happens if the rented property is damaged by unforeseeable events in Argentina?

In case of damage due to unforeseeable events (act of God), the responsibility for repairs may depend on the specific clauses of the contract and applicable laws.

What is the role of the National Minimum Wages Commission (CONASAMI) in seizure cases in Mexico?

CONASAMI in Mexico is the entity in charge of establishing the minimum wage in the country. In garnishment cases related to labor debts and wages, CONASAMI can intervene to ensure that wage regulations are met and protect workers' rights. You can also receive complaints and complaints in garnishment situations related to minimum wages.

Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

Can I use my Argentine DNI as an identification document in contracting public services, such as electricity, water or gas?

Yes, the Argentine DNI is one of the documents accepted as identification in public services contracting procedures. Service provider companies may require the presentation of the DNI to verify the identity of the applicant.

What are the penalties for not complying with due diligence regulations in Guatemala?

Penalties for failure to comply with due diligence regulations in Guatemala can include fines, revocation of licenses to operate, and possible legal action against responsible institutions or individuals. The severity of the sanctions depends on the seriousness of the non-compliance.

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