ELIAS EDUARDO DRIJA MARCANO - 8692XXX

Comprehensive Background check of Elias Eduardo Drija Marcano - 8692XXX

Nationality Venezuelan
National citizen document 8692XXX
Voter Precinct 11373
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.

What are the legal implications and risks associated with protecting personal data in Bolivia and how are they managed during due diligence?

Implications include compliance with the Personal Data Protection Law and possible sanctions for non-compliance. Managing involves establishing privacy policies, conducting compliance audits, and training employees on personal data management. Collaborating with data protection lawyers, obtaining informed consent and ensuring data security are essential steps to manage risks associated with the protection of personal data in Bolivia during due diligence.

What are the procedures for registering a birth in Paraguay?

The registration of a birth in Paraguay is carried out through the General Directorate of Civil Registry. Parents must present the minor's birth certificate, the parents' identity card and other necessary documents. Registration is essential to establish the legal identity of the newborn.

What is the protocol for managing changes in payment conditions in case of variations in Bolivian tax legislation?

The protocol for managing changes in payment terms due to variations in Bolivian tax legislation is set out in clause [Clause Number], detailing how the parties can adjust payment terms to comply with changes in regulations. fiscal, guaranteeing compliance and avoiding possible legal problems.

How can money laundering influence the ethics of corporate social responsibility in Costa Rica?

Participation in illicit activities affects the ethics of corporate social responsibility, generating debates about the authenticity of companies' efforts to contribute positively to Costa Rican society.

What is the impact of KYC in the fight against corruption in Mexico?

KYC plays an important role in the fight against corruption in Mexico by helping to identify suspicious transactions and illicit activities. Transparency in financial transactions contributes to the reduction of corruption.

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