FRANLLELY NATHALY VERA ESCALONA - 14331XXX

Comprehensive Background check of Franllely Nathaly Vera Escalona - 14331XXX

Nationality Venezuelan
National citizen document 14331XXX
Voter Precinct 35870
Report Available

Recommended articles

What are the legal implications and civil liability risks in Bolivia during due diligence for real estate transactions?

Legal implications include reviewing property titles, evaluating local regulations, and validating construction permits. Collaborating with real estate law experts, conducting legal due diligence, and ensuring clarity of property ownership are critical steps in understanding the legal implications and liability risks in real estate transactions in Bolivia during due diligence.

What are the responsibilities of the landlord in Costa Rica in terms of property maintenance, security and resolution of structural problems, and how is the habitability of the home guaranteed for the tenant?

The landlord in Costa Rica has the legal responsibility to maintain the property in habitable condition. This includes making structural repairs, ensuring the safety of the home, and resolving issues that affect habitability. If the landlord fails to meet these responsibilities, the tenant may formally notify the landlord to make any necessary corrections. In the event of persistent non-compliance, the tenant has the right to resort to legal proceedings to seek a solution and protect his rights as a tenant.

What is the impact of PEP-related risk management on Colombia's participation in international agreements and trade treaties?

The impact of PEP-related risk management on Colombia's participation in international agreements and trade treaties lies in the international perception and trust of trading partners. The effective implementation of due diligence and transparency measures strengthens Colombia's position on the international stage. The global community values the commitment of countries to prevent illicit activities related to PEP, which can facilitate participation in trade agreements and treaties. Proper management of these risks contributes to maintaining solid business relationships and strengthening the country's reputation internationally.

How do judicial records affect access to labor inclusion programs for people with disabilities in Colombia?

When participating in employment inclusion programs, judicial records can be reviewed to ensure a safe and respectful work environment, especially in initiatives that seek to promote equal opportunities for people with disabilities.

What are the rights of children in cases of separation or divorce due to relationship problems with uncles in Chile?

In cases of separation or divorce due to relationship problems with uncles in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their uncles, as long as it is beneficial for their well-being and development. Uncles can play an important role in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.

How are extradition cases handled in Mexico that involve multiple countries?

Extradition cases in Mexico that involve multiple countries are managed through international coordination and cooperation, which facilitates the exchange of information and evidence between the authorities of the countries involved.

Other profiles similar to Franllely Nathaly Vera Escalona