FRANCISCO JAVIER CARREÑO VELIZ - 17713XXX

Comprehensive Background check of Francisco Javier Carreño Veliz - 17713XXX

Nationality Venezuelan
National citizen document 17713XXX
Voter Precinct 40440
Report Available

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What happens if the landlord does not make the necessary repairs to the property in Chile?

If the landlord fails to make necessary repairs to the property, the tenant may notify the landlord in writing and set a reasonable time frame for the repairs to be made. If the landlord does not respond, the tenant can appeal to the competent authorities.

What prevention measures exist in Chile to avoid the unauthorized disclosure of judicial records?

In Chile, prevention measures are applied to avoid unauthorized disclosure of judicial records. This includes restricting access to background databases, training staff in data protection, and monitoring background inquiries to ensure they are legal and authorized. Legal penalties for misuse also act as a deterrent.

What is the deadline to resolve a dispute related to tax debts in El Salvador?

The time to resolve tax disputes can vary, but generally tax authorities have a set deadline to reach agreements or make decisions on disputes related to tax debts. This time frame may depend on the complexity of the case and other factors.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of labor rights?

Crimes against security in the field of the protection of labor rights are punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and other regulations establish legal provisions to prevent, investigate and punish cases of labor crimes, such as labor exploitation, discrimination in employment, non-compliance with labor standards and other acts that violate the rights of workers. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and the Public Ministry, work to protect labor rights and prosecute those responsible for these crimes. It seeks to guarantee fair, equitable and safe working conditions for workers.

What information must the landlord provide to the tenant before signing the contract in Argentina?

The landlord must provide detailed information about the property, payment terms, and any other relevant information before the tenant signs the contract.

What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?

"PEPs" (Politically Exposed Persons) are individuals who hold or have held important political positions. They are relevant in the KYC process in the Dominican Republic because they can represent a greater risk of corruption or money laundering. Financial institutions must subject PEPs and their business relationships to greater scrutiny to comply with KYC regulations

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