FRANKLIN ELIAS BRITO MATA - 11422XXX

Comprehensive Background check of Franklin Elias Brito Mata - 11422XXX

Nationality Venezuelan
National citizen document 11422XXX
Voter Precinct 7283
Report Available

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What are the rights and obligations of the tenant in a rental contract in Bolivia?

In a lease contract in Bolivia, the tenant has the right to use and enjoy the leased property in accordance with the provisions of the contract, to privacy in its use, and to receive the property in conditions suitable for its agreed use. Likewise, the tenant is obliged to pay the rent on the agreed date and in the manner agreed upon, to use the property appropriately and in accordance with its purpose, to keep it in good condition, and to allow the landlord to carry out periodic inspections. It is important that the lessee comply with the provisions of the contract and the law to avoid non-compliance that could lead to the termination of the lease.

Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.

What are the procedures to obtain the Identification Card for Foreigners in Paraguay?

Obtaining the Identification Card for Foreigners in Paraguay is done through the General Directorate of Migrations. Foreigners must present the required documentation, such as a background certificate and passport, and follow the established procedures to obtain this card that certifies the foreigner's identification in the country.

What is the structure of the judicial system in Peru?

The judicial system of Peru is made up of three levels: the Supreme Court, the Superior Courts and the Peace Courts.

What are the tax implications for Peruvian companies that implement teleworking practices, and what considerations should they take into account when managing the tax aspects of this work modality?

Teleworking in Peru may have tax implications related to the deduction of expenses for employees and the taxation of additional benefits. Companies must understand specific regulations on teleworking, establish clear policies, and evaluate strategies to ensure tax compliance and operational efficiency.

What is the process to request the regulation of alimony in El Salvador?

The process to request the regulation of alimony in El Salvador involves filing a lawsuit before a family judge. Evidence of the income and needs of the parties involved must be provided, as well as arguments supporting the need for alimony. The judge will evaluate the situation and make a decision based on the specific circumstances of the case.

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