ERIKA ARIYURI JIMENEZ SANZ - 15374XXX

Comprehensive Background check of Erika Ariyuri Jimenez Sanz - 15374XXX

Nationality Venezuelan
National citizen document 15374XXX
Voter Precinct 39103
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of religious persecution in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of religious persecution in Colombia have protected rights. These rights include the right to equal access to education, the right to intercultural and religious education, the right to non-discrimination in access to education, and the right to protection of their educational and religious rights during the process. of migration for reasons of religious persecution.

What rights does a third party have who purchases seized assets at an auction in Peru?

third party who purchases repossessed goods at an auction in Peru has the right to legal ownership of the goods once payment has been made. However, they must comply with the conditions of the auction and honor any debts or encumbrances that may be associated with the assets, such as a mortgage.

What are the restrictions and responsibilities of the lessee in lease contracts for commercial use in Colombia?

In lease contracts for commercial use in Colombia, the restrictions and responsibilities of the lessee must be clearly defined. This may include limitations on the type of commercial activity permitted, hours of operation, changes to the storefront, and other conditions specific to commercial use. The contract should also establish the tenant's responsibilities for maintenance, insurance, and compliance with local regulations. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the business relationship and avoids conflicts between the landlord and tenant.

How does the depreciation of assets affect the determination of taxes in Argentina?

Depreciation of assets affects the tax base for calculating taxes. Tax regulations must be followed to determine depreciation and its impact on tax liability.

What happens if a seized asset depreciates or is damaged before the auction in Peru?

If a repossessed asset depreciates or is damaged before auction in Peru, the sale value may be affected. In some cases, the court may adjust the base auction price to reflect depreciation. Auction bidders may also take the condition of the property into account when making bids.

What are the measures that financial institutions in Colombia should take to prevent fraud in the KYC process?

To prevent fraud, institutions should implement security measures such as cross-verification of information, authenticating documents using advanced technologies, and continuing education of staff to identify potential fraud red flags during the KYC process.

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