FRANCK JOSE VILLALBA FARIAS - 3695XXX

Comprehensive Background check of Franck Jose Villalba Farias - 3695XXX

Nationality Venezuelan
National citizen document 3695XXX
Voter Precinct 40440
Report Available

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How is the maintenance of appliances and systems regulated in a lease contract in Colombia?

The regulation of maintenance of appliances and systems in a lease contract in Colombia must be detailed in the contract. It may include who is responsible for maintaining and repairing appliances provided with the property, as well as systems such as heating, ventilation, and air conditioning. It is important to specify procedures for reporting and addressing problems with these items, as well as timelines for making repairs. Clarifying these responsibilities prevents misunderstandings and ensures that both the landlord and tenant understand their obligations regarding the maintenance of these items during the lease period.

What are the requirements to declare an asset as family property in Mexican civil law?

The requirements include that the property is intended for the family home, that it is owned by the spouse or both spouses, and that the application is submitted to the competent authority.

What is considered tax fraud in Colombia and what are the associated penalties?

Tax fraud in Colombia refers to the evasion or avoidance of taxes through fraudulent practices, such as submitting false information, failing to declare income, or manipulating accounting records. Associated penalties may include criminal legal actions, significant fines, administrative sanctions, asset confiscation, tax control and oversight measures, and additional actions for violation of tax laws.

What legal protections exist for victims of domestic violence in the Dominican Republic?

Victims of domestic violence in the Dominican Republic can seek protective orders that restrict the abuser from approaching the victim. They can also seek refuge in foster homes and access support services and legal advice.

Can I use my expired Ecuadorian passport as an identity document in my country of residence?

No, in general, an expired Ecuadorian passport is not accepted as a valid identity document in your country of residence. It is important to renew your passport on time to maintain an updated identification document.

What is the process to request a permit to install wind farms in Ecuador?

The process to request a permit to install wind farms in Ecuador involves going to the Electricity Regulation and Control Agency (ARCONEL) and submitting an application. You must provide detailed information about the installation project, including feasibility studies, plans, technical specifications and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the wind farm installation permit will be issued.

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