FRANK REINALDO DIAZ UGARTE - 9517XXX

Comprehensive Background check of Frank Reinaldo Diaz Ugarte - 9517XXX

Nationality Venezuelan
National citizen document 9517XXX
Voter Precinct 24210
Report Available

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What are the lessor's obligations regarding the delivery of public services in a lease contract in Colombia?

The landlord's obligations regarding the delivery of public services must be detailed in the lease contract in Colombia. This may include the supply and maintenance of services such as water, electricity, gas and sanitation services. The contract should clearly specify who bears the costs of these services, what happens in the event of interruptions, and how adjustments to the lease will be handled in the event of changes in utility costs. Ensuring that these obligations are well defined guarantees that the tenant receives the services necessary for the habitability of the property and avoids misunderstandings between the parties.

How is the process of changing ownership of a car carried out in Argentina?

To carry out the process of changing ownership of a car in Argentina, you must present the corresponding documentation to the National Registry of Automotive Property (RNPA). This includes the vehicle title, transfer form 08, proof of tax payment and other documents required by current legislation.

Is it possible to use an authenticated copy of the Congress Participation Certificate as an identification document in Brazil?

No, the Certificate of Participation in a Congress is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is the impact of the regulatory compliance program in the Dominican Republic measured?

The impact of the compliance program can be measured through key compliance indicators, such as decreased legal violations, reduced penalties, improved ethics and compliance culture, and stakeholder feedback.

What measures have been implemented to guarantee the security of online procedures in Panama?

Computer security systems have been established to protect citizens' personal and financial information.

What is shared parental authority and when is it established in Brazil?

Shared parental authority in Brazil is a model of joint exercise of the rights and duties of parents regarding the upbringing and education of children, in which both parents participate equally in making important decisions that affect the lives of the children. children. It is established in cases in which the active participation of both parents is considered beneficial for the comprehensive development of the children and that both parents are capable of exercising parental authority in a responsible and collaborative manner.

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