IRENE ANDREINA ACOSTA MARTINEZ - 19290XXX

Comprehensive Background check of Irene Andreina Acosta Martinez - 19290XXX

Nationality Venezuelan
National citizen document 19290XXX
Voter Precinct 38884
Report Available

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Can structural changes be made to the leased property without the consent of the tenant in the Dominican Republic?

Making structural changes to the leased property without the consent of the tenant is generally not permitted in the Dominican Republic. The leased property is under the control of the tenant during the term of the contract, and the landlord generally cannot make structural changes without the tenant's consent. Any major modifications that affect the structure of the property, such as significant renovations or structural modifications, must be agreed and documented in the lease. If the landlord wishes to make structural changes, he must obtain the tenant's written consent and specify the terms and conditions of the modification. Changing the ownership structure without consent can be considered a breach of contract and lead to legal disputes.

How are cases of child sexual abuse handled in family situations in Paraguay?

Cases of child sexual abuse in family situations in Paraguay are addressed through specific child protection laws. The courts can take steps to ensure the safety of the child and seek justice against the abuser.

How are risks of change in compliance addressed in Chile, given that regulations can evolve over time?

The risks of change in Chilean compliance are addressed through constant monitoring of regulations and adaptation of company policies and procedures. Staying abreast of legal and regulatory changes is essential to ensure ongoing compliance. This includes active participation in the review of regulations and proactive adaptation of policies and procedures.

Are protection measures for witnesses and victims contemplated in the management of judicial files in Paraguay?

Yes, protection measures for witnesses and victims are contemplated in the management of judicial files in Paraguay, ensuring their security and confidentiality, and allowing statements under conditions that minimize risks.

What financial information is verified in a personnel verification in Costa Rica?

In a personnel verification in Costa Rica, financial information is verified, which may include credit history, outstanding debts, late payment reports, and any information related to the person's financial situation. This is relevant, for example, in contracting processes that involve financial responsibility or access to funds.

What are the laws and sanctions related to the crime of illegal financing of political campaigns in Chile?

In Chile, illegal financing of political campaigns is considered a crime and is punishable by Law No. 19,884 on Transparency, Limit and Control of Electoral Spending. This crime involves receiving or delivering financial contributions or goods irregularly or illegally in the context of an electoral campaign. Sanctions for illegal financing of political campaigns can include prison sentences, fines, and prohibition from holding political office.

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