HUMBERTO JOSE ACEVEDO SHORTT - 12873XXX

Comprehensive Background check of Humberto Jose Acevedo Shortt - 12873XXX

Nationality Venezuelan
National citizen document 12873XXX
Voter Precinct 61090
Report Available

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Can the landlord include penalty clauses in the lease in case of non-compliance by the tenant?

Yes, the landlord can include penalty clauses in the lease in case of non-compliance by the tenant. These clauses must be clearly specified in the contract and comply with the law. Penalties may include fines or financial penalties for failure to comply with certain conditions of the contract.

What are the specific challenges that small and medium-sized businesses in Costa Rica face in terms of personnel selection?

Small and medium-sized businesses in Costa Rica face challenges in the competition for talent and can benefit from innovative approaches to personnel selection tailored to their needs and resources.

What sanctions can be imposed for failure to comply with an embargo in the Dominican Republic?

Failure to comply with an embargo in the Dominican Republic may result in legal sanctions, including fines or, in serious cases, criminal actions for disobedience to judicial authority.

What is the procedure for dissolving a civil union in Chile?

The procedure for the dissolution of a civil union in Chile is carried out through a lawsuit for termination of the civil union filed before the Family Courts. It is required to substantiate the request and demonstrate that there is a legal cause for dissolution.

Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad permanently?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad permanently. You must meet the established requirements and follow the corresponding application process.

What is the legal framework that regulates PEPs in Chile?

The legal framework that regulates Politically Exposed Persons in Chile includes Law No. 19,913 on Money Laundering Crimes, Law No. 20,393 on Criminal Liability of Legal Entities for Money Laundering Crimes, Law No. 20,393 on Transparency, Limit and Control of Electoral Spending, among other regulations related to the prevention and combat of corruption and money laundering.

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