ELVIS LAONARD MORENO TORREALBA - 17530XXX

Comprehensive Background check of Elvis Laonard Moreno Torrealba - 17530XXX

Nationality Venezuelan
National citizen document 17530XXX
Voter Precinct 39090
Report Available

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What is the delivery and reception process of the leased property in Paraguay at the beginning of the contract?

At the beginning of the contract, it is advisable to carry out a detailed inspection of the property and document its condition. Both parties must sign an inspection report to avoid future disputes over the condition of the property.

What laws regulate cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and other laws related to the regulation of insolvency and the protection of creditors' rights. These laws establish sanctions for those who simulate insolvency or carry out fraudulent acts to evade payment of debts, protecting the rights of creditors and guaranteeing transparency in insolvency processes.

How are repairs and maintenance handled in a lease in Peru?

The landlord is responsible for making any structural repairs necessary to maintain the habitability of the property. On the other hand, the tenant must notify any damage and, in some cases, bear repair costs for damage caused by his negligence.

What is the procedure to verify a person's tax debt in Argentina?

You can access the "Debt Consultation" service on the AFIP website, where you will enter your personal data to obtain a detail of the outstanding tax debts.

In what situations can a worker request the termination of the employment contract in Peru?

A worker may request termination of the contract in cases of workplace harassment, serious non-compliance by the employer or when he or she sees the need to resign for justified reasons.

What are the legal provisions for the adoption of minors in foster institutions in Guatemala?

The legal provisions for the adoption of minors in foster institutions in Guatemala establish criteria and processes to ensure that the adoption meets child welfare standards. The suitability of the adopters is evaluated and the aim is to provide a stable family environment.

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