GREISSY ROSMELY LEAL MILLAN - 21706XXX

Comprehensive Background check of Greissy Rosmely Leal Millan - 21706XXX

Nationality Venezuelan
National citizen document 21706XXX
Voter Precinct 37832
Report Available

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What are the conditions for the return of the guarantee deposit at the end of the contract in Bolivia?

In Bolivia, the return of the security deposit at the end of the lease contract is subject to compliance with the conditions established in the contract and the delivery of the property in adequate conditions. The landlord has the right to withhold part or all of the security deposit if the tenant has incurred damage to the leased property beyond normal wear and tear, or if there are unpaid rents or services. On the other hand, if the tenant has fulfilled all his obligations and the property is in good condition, the landlord must return the security deposit in full within the period agreed in the contract. It is important that both parties carry out a detailed inspection of the property at the end of the contract and agree any deductions from the security deposit in a fair and transparent manner.

Can I request a provisional identity card in case of emergency in Venezuela?

Yes, in emergency cases, the SAIME can issue a provisional identity card. This can occur in situations such as natural disasters or contingencies that require immediate identification.

What are the main laws that regulate insurance law in Mexico?

The main laws are the Law on Insurance and Bonding Institutions, the Law on Insurance Contracts, the Law for the Protection and Defense of Users of Financial Services, the Law to Regulate Financial Groups, among other specific provisions related to the right insurance.

What legislation regulates the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

How are sustainability and corporate social responsibility (CSR) promoted in regulatory compliance in Peru?

The promotion of sustainability and CSR in regulatory compliance in Peru is achieved through environmental, social and governance regulations, which promote responsible and sustainable business practices.

What is the Dominican Republic's approach to youth crime prevention?

The Dominican Republic promotes the prevention of youth crime through educational, sports and cultural programs. The aim is to keep young people away from crime and offer development opportunities

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