GREGORY JOSE URBINA GOITIA - 10703XXX

Comprehensive Background check of Gregory Jose Urbina Goitia - 10703XXX

Nationality Venezuelan
National citizen document 10703XXX
Voter Precinct 25211
Report Available

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Can the landlord change the terms of the arrival contract for security reasons in Chile?

The landlord may change the terms of the contract for security reasons, but generally must notify the tenant in advance and obtain the tenant's consent or follow appropriate legal procedures.

What are the rights of women with diverse sexual orientation and gender identity in Chile?

Women with diverse sexual orientation and gender identity in Chile have the same fundamental rights as other women, in addition to specific rights recognized by national and international legislation. This includes the right to equality, non-discrimination, freedom of expression of gender and sexual orientation, and the right to protection against violence and stigma. Inclusion and respect for sexual and gender diversity are promoted, as well as the guarantee of women's rights in this situation.

What is considered terrorism in Colombia and what are the associated penalties?

Terrorism in Colombia refers to the carrying out of violent, intimidating or destructive acts with the aim of causing terror in the population, destabilizing public order or influencing State policies. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.

Is there a maximum period in which judicial records in Guatemala can be used in a legal process?

There is no specific maximum period in which judicial records in Guatemala can be used in a legal process. The relevance of the judicial record will depend on the particular case and the nature of the ongoing judicial process.

What institutions are required to report to the UAF in Chile?

In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.

How are leasing contracts for the use of goods intended for sustainable development activities regulated in Ecuador?

Leasing assets for sustainable development activities may require compliance with specific regulations, such as environmental and sustainable development regulations. The contract should clearly address the purpose of the activity, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding sustainable practices.

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