ESPERANZA PINZON DE BASTIDAS - 11505XXX

Comprehensive Background check of Esperanza Pinzon De Bastidas - 11505XXX

Nationality Venezuelan
National citizen document 11505XXX
Voter Precinct 49050
Report Available

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What are the procedures in case of property damage during the contract in Mexico?

In the event of property damage, the tenant must notify the landlord immediately and allow access to make necessary repairs. The landlord is generally responsible for repairs if the damage was not caused by the tenant.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of juvenile justice in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of juvenile justice. These rights include equal opportunities, the adaptation of processes and services to ensure the full and effective participation of people with disabilities, the promotion of inclusive rehabilitation and reintegration measures, and the prevention of violence and abuse in the context of juvenile justice.

Can I use my identification and electoral card as a document to apply for a passport in the Dominican Republic?

No, the identification and electoral card cannot be used as a document to apply for a passport in the Dominican Republic. You must present your birth certificate and the specific requirements established by the General Directorate of Passports.

How are contracts for the sale of goods with import restrictions on controlled chemicals handled in Mexico?

Contracts for the sale of goods with import restrictions on controlled chemical products in Mexico must comply with regulations for the control of dangerous chemicals, obtain the necessary authorizations from the environmental authority and guarantee safety in their handling.

Can a third party buy seized goods at an auction in Peru if they are neither the debtor nor the creditor?

Yes, in Peru, a third party can buy seized assets at auction, even if they are neither the debtor nor the creditor. Auctions are usually open to the public, and any interested person can participate as a bidder. The successful bidder acquires legal ownership of the goods once payment is made.

How is cooperation between financial institutions and authorities encouraged in the detection of suspicious transactions related to PEP in Panama?

Cooperation is encouraged through suspicious transaction reporting protocols and regular communication between financial institutions and competent authorities.

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