GIOVANNI ANTONIO SANCHEZ PORRAS - 8094XXX

Comprehensive Background check of Giovanni Antonio Sanchez Porras - 8094XXX

Nationality Venezuelan
National citizen document 8094XXX
Voter Precinct 50170
Report Available

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What are the consequences of making structural modifications to the leased property in Bolivia?

In Bolivia, making structural modifications to the leased property without the express consent of the landlord can have legal consequences. The tenant must obtain the written consent of the landlord before making any modification that affects the structure or characteristics of the property, such as extension, remodeling or demolition works. If the tenant makes modifications without authorization, the landlord can demand the return of the property to its original state at the end of the contract, or even initiate legal action for damages. It is important that the tenant obtains the landlord's consent before making any modifications to the leased property to avoid possible disputes or legal claims.

What are the restrictions on increasing rent according to Paraguayan law?

Law No. 536/95 limits the increase in rent in lease contracts in Paraguay. According to this law, any adjustment in rent must be agreed between the parties and cannot exceed 15% annually. The parties can agree on semiannual or annual income adjustments.

What is the process for evaluating the financial strength of contractors before and during the execution of projects in Argentina?

The evaluation of financial strength begins with the review of financial reports and background information prior to contract award. During the execution of the project, continuous audits are carried out and financial indicators are monitored to ensure the financial stability of the contractor.

How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?

Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.

What are the mechanisms to ensure impartiality in the selection of judges in relevant judicial cases?

Impartiality in the selection of judges in relevant judicial cases is ensured through transparent processes and objective criteria. Candidates are evaluated based on their experience, integrity and legal knowledge. In some cases, extensive interviews and reviews may be conducted to ensure that the judges selected are able to judge fairly and without bias. Transparency in selection contributes to confidence in the judicial system and ensures fairness in the management of judicial files.

What happens if one of the parties breaches a sales contract in Panama?

In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.

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