FABIOLA COROMOTO MAZZEI GABALDON - 3178XXX

Comprehensive Background check of Fabiola Coromoto Mazzei Gabaldon - 3178XXX

Nationality Venezuelan
National citizen document 3178XXX
Voter Precinct 37940
Report Available

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Is there any limit established on penalty clauses for non-compliance in lease contracts in Paraguay?

Leasing laws in Paraguay can limit penalty clauses for non-compliance, ensuring that they are reasonable and consistent with legal regulations.

Can the landlord request an increase in the security deposit during the contract in Chile?

The landlord generally cannot request an increase in the security deposit during the lease without the tenant's consent, unless expressly permitted in the lease.

How is insurance regulated in a lease contract in Colombia?

The regulation of insurance in a lease contract in Colombia must be clearly specified. This may include agreements about who is responsible for obtaining and maintaining different types of insurance, such as contents or liability insurance. Additionally, it is advisable to establish how insurance claims will be notified and addressed and whether the lack of insurance may affect the contract. Clarifying these provisions provides certainty to both the landlord and the tenant and sets the conditions for the adequate protection of both parties during the rental period.

What is international contract law in Mexico?

The law of international contracting regulates legal relationships derived from contracts entered into between parties located in different countries, establishing regulations to resolve conflicts of laws, competent jurisdiction and recognition of judicial or arbitration decisions at the international level.

What are the laws and sanctions related to the crime of crimes against economic security in Chile?

In Chile, crimes against economic security are regulated by the Penal Code and other specific laws, such as Law No. 19,913 on Tax Crimes. These crimes include tax evasion, money laundering, fraud, financial fraud, falsification of documents and other acts that harm economic stability and transparency. Sanctions for crimes against economic security may include prison sentences, fines, and restitution of defrauded funds or assets.

What is the process to apply for an M-2 Visa for spouses and dependent children of Mexican students with an M-1 Visa in the United States?

The M-2 Visa is a visa for spouses and dependent children (unmarried minors under 21 years of age) of Mexican students with an M-1 Visa in the United States. The process generally involves the following: 1. Eligibility: You must be the spouse or dependent child of a Mexican student with an M-1 Visa in the United States. 2. Visa Application: The student with an M-1 Visa can submit an M-2 Visa application for their spouses and dependent children at the United States Consulate in Mexico. You must provide evidence of your relationship with the student and your eligibility. 3. M-2 Visa approved: If the M-2 Visa is approved, spouses and dependent children can live in the United States while the student continues his or her studies. The M-2 Visa is linked to the M-1 Visa of the main student and its duration depends on the duration of the studies. It is important to comply with the specific requirements of the M-2 Visa and coordinate with the main student.

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