GARY JAVIER PEREZ LOZANO - 16017XXX

Comprehensive Background check of Gary Javier Perez Lozano - 16017XXX

Nationality Venezuelan
National citizen document 16017XXX
Voter Precinct 60320
Report Available

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In Chile, lease disputes are regulated by the Leasing Law and the Code of Civil Procedure. This crime involves conflicts related to lease contracts, such as non-compliance with obligations, non-payment of rent or early termination of the contract. Sanctions for rental disputes may include payment of compensation, eviction of the tenant, or judicial resolution of the conflict.

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To prevent the misappropriation of public funds by PEPs in Peru, internal control measures, financial audits and constant supervision of public resources are implemented to detect and prevent misuse of funds.

What is the process for the separation of bodies in Argentina?

The separation of bodies in Argentina is requested through a judicial process. It can be a step prior to divorce or a temporary measure while marital problems are resolved. The court will evaluate the circumstances and, if it considers it necessary, may establish measures such as the separation of the spouses and the regulation of custody and maintenance of the children.

What mechanisms exist for the protection of politically exposed people in the international arena?

Venezuela At the international level, there are protection mechanisms for politically exposed people in Venezuela. These include granting asylum or refuge in other countries, requesting precautionary measures before international human rights organizations and participating in protection programs for human rights defenders. Additionally, complaints and cases can be filed before international courts or accountability mechanisms to seek justice and redress.

What are the requirements for a private company to participate in verification processes supported by the State in Paraguay?

Companies must comply with specific and regulatory requirements to participate in processes supported by the State in Paraguay.

What are the considerations for sales contracts for information technology and related services in Ecuador?

In IT sales contracts, it is crucial to address specific aspects. The contract may include clauses that describe the nature and scope of services, intellectual property ownership, service levels, and maintenance and support obligations. You can also specify service acceptance criteria and how interruptions or technical problems will be handled.

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