GLADIS JOSEFINA PEREZ DE OCANTO - 9635XXX

Comprehensive Background check of Gladis Josefina Perez De Ocanto - 9635XXX

Nationality Venezuelan
National citizen document 9635XXX
Voter Precinct 28190
Report Available

Recommended articles

What are the legal and contractual risks in due diligence for acquisitions in the technology sector in Argentina?

In the technology sector, due diligence must address legal and contractual risks. This involves reviewing contracts, evaluating possible litigation and understanding how the company complies with local and international regulations related to technology in Argentina. Additionally, it is essential to review the history of business agreements and clarity in contractual terms, ensuring that there are no outstanding contractual disputes or potential legal conflicts that could affect the transaction.

What are the regulations regarding maintenance of common areas in condominium properties in leases?

In condominium property leases, regulations may vary, but generally the landlord is responsible for maintaining common areas, such as hallways and access areas. These regulations must be specified in the contract and follow the condominium regulations, if any.

What are the most common challenges that private companies in El Salvador face when dealing with administrative procedures?

Among the challenges are regulatory complexity, slow government response and adaptation to constant regulatory changes.

What role does the Attorney General's Office play in background checks in El Salvador?

The Prosecutor's Office can provide information about legal proceedings in which a person is involved.

How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?

In the cultural and artistic field, KYC ensures that donations and sponsorships comply with ethical and legal standards, strengthening the social responsibility of companies and their contribution to cultural development in Costa Rica.

What are the legal implications of the crime of misleading advertising in Colombia?

The crime of misleading advertising in Colombia refers to the dissemination of false or misleading information in advertising messages, which can mislead consumers. Legal implications may include criminal legal actions, administrative sanctions, fines, corrective measures for misleading advertising, and additional actions for violation of consumer rights and transparency in advertising.

Other profiles similar to Gladis Josefina Perez De Ocanto