FILIBERTO AULAR CENTENO - 17324XXX

Comprehensive Background check of Filiberto Aular Centeno - 17324XXX

Nationality Venezuelan
National citizen document 17324XXX
Voter Precinct 14320
Report Available

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What deadlines must the lessee follow to notify the termination of the contract in Chile?

The tenant must generally notify the landlord of his or her intention to terminate the lease in advance, usually 30 days before the lease expires. The exact period may vary according to what is agreed in the contract.

What are the rights of people with disciplinary records in Chile in terms of review and appeal?

People with disciplinary records in Chile have review and appeal rights. They have the right to review the information in their disciplinary records and present arguments or evidence to support their position. In addition, they have the right to appeal disciplinary sanctions if they consider them to be unfair or inappropriate. The regulations and laws established for the review and appeal of disciplinary records, and it is important to follow these procedures to ensure that the rights of affected individuals are respected.

How can companies in Mexico guarantee compliance with safety regulations for electronic and electrical products, such as those established by the Official Mexican Standard NOM-001-SCFI?

To comply with safety regulations for electronic and electrical products in Mexico, companies must ensure that their products comply with the standards established in NOM-001-SCFI, obtain compliance certification, carry out electrical safety tests and label properly their products. This guarantees the safety of users and avoids penalties for non-compliant products.

How are KYC compliance audits and assessments handled at financial institutions in Mexico?

KYC compliance audits and assessments at financial institutions in Mexico are handled through regular reviews by internal compliance teams and, in some cases, external audits. These reviews ensure that KYC procedures are being followed and conform to regulations.

What is the Honduran government's policy on sustainable development and climate change?

The government of Honduras aims to promote sustainable development and address the challenges of climate change. Environmental conservation policies and programs have been implemented, the use of renewable energies has been promoted, adaptation strategies to climate change have been created, and the participation of civil society and the private sector has been sought in these initiatives.

Can an asset that is subject to a leasing contract be seized in Chile?

In the case of assets subject to a leasing contract in Chile, the lessor maintains ownership of the asset until the contractual obligations are met. However, if the tenant defaults on his payments and there is a court order, it is possible to seize the property to guarantee compliance with the debt.

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