HABBY ALEJANDRO BRAIDI ARELLANO - 19134XXX

Comprehensive Background check of Habby Alejandro Braidi Arellano - 19134XXX

Nationality Venezuelan
National citizen document 19134XXX
Voter Precinct 50042
Report Available

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What are the fundamental rights and obligations of tenants and owners under Costa Rican legislation in rental contracts, and how do you seek to balance the protection of both parties?

The fundamental rights and obligations of tenants and landlords are outlined in Costa Rican law. Tenants have rights to habitability of the property, privacy, and receipt of a payment receipt. Landlords have rights to receive timely payment of rent and to maintain the property in proper condition. The legislation seeks to balance the protection of both parties by clearly establishing the responsibilities and rights of each, ensuring fair treatment and avoiding potential abuses.

What is the deadline to challenge international adoption in Panama?

In Panama, the deadline to challenge international adoption is five years from when the adoption process has been completed and the child has been fully integrated into the adoptive family. After this period, the international adoption is considered final and cannot be challenged.

What is the role of the Financial Information and Analysis Unit (UIAF) in Colombia in the detection and prevention of illicit financial operations related to Politically Exposed Persons (PEP)?

The Financial Information and Analysis Unit (UIAF) in Colombia plays a crucial role in the detection and prevention of illicit financial operations related to Politically Exposed Persons (PEP). The UIAF collects, analyzes and shares financial information to prevent money laundering and other illicit practices. In the context of PEP, the UIAF carries out specific analyzes to identify patterns of suspicious transactions that may be linked to persons with political responsibilities. It collaborates closely with regulatory and control entities to strengthen the supervision of the financial system and guarantee transparency in financial operations. The UIAF plays a fundamental role in protecting the Colombian financial system against possible risks associated with PEP and in preventing criminal activities.

What is being done to promote gender equality in access to justice and the elimination of impunity in cases of gender violence in Colombia?

In Colombia, gender equality is promoted in access to justice and the elimination of impunity in cases of gender violence. Complaint and victim assistance mechanisms are strengthened, specialized protocols are implemented, legal assistance is provided, and training of justice operators in a gender perspective is promoted. In addition, it seeks to guarantee an effective and timely response by the judicial system to prevent impunity in these cases.

What are the legal consequences of negligence in Colombia?

Negligence in Colombia refers to a lack of reasonable diligence or care that results in harm or injury to another person. The legal consequences of negligence can vary depending on the area in which it occurred, such as medical negligence, work negligence, driving negligence, etc. Associated penalties may include civil legal actions for damages, administrative sanctions and criminal legal actions in serious cases.

What are the regulations for Panamanian citizens who wish to carry out work placements or internships in Spain?

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