ISBELIA ELOINA GONZALEZ PEDROZA - 4513XXX

Comprehensive Background check of Isbelia Eloina Gonzalez Pedroza - 4513XXX

Nationality Venezuelan
National citizen document 4513XXX
Voter Precinct 64838
Report Available

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Can the lessee make modifications to make the leased property accessible to people with disabilities in Ecuador?

Yes, the tenant can make modifications to make the leased property accessible to people with disabilities, as long as it has the landlord's consent. The contract should address these potential modifications, specifying the conditions and process for obtaining landlord approval.

What provisions regulate the delivery and acceptance of goods sold in a sales contract in Guatemala?

The delivery and acceptance of goods sold in a sales contract in Guatemala are regulated by provisions that establish the conditions and responsibilities of both parties in the delivery process. These provisions may address aspects such as the place of delivery, deadlines, and actions to be taken in the event that delivery is not made in accordance with the contract.

What are the considerations for technology and intellectual property sales contracts in Ecuador?

Contracts involving technology and intellectual property must address specific issues. In Ecuador, the contract can clearly define the ownership of the developed technology, use licenses, royalties and responsibilities in case of infringement of intellectual property rights. Additionally, it may include confidentiality clauses to protect sensitive information.

How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?

Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.

What are the penalties for landlords who fail to properly maintain rental properties, violating government regulations?

Sanctions may include fines and the imposition of corrective measures for landlords who do not properly maintain rental properties, violating government regulations in Panama.

How does participation in entrepreneurship programs in Colombia affect visa opportunities to start a business in the United States?

Participation in entrepreneurship programs in Colombia can be a positive factor when seeking visa opportunities to start a business in the United States. Colombians who have participated in incubator, accelerator or entrepreneurship programs can highlight their achievements and learnings when applying for visas such as the E-2 for investors. Submitting a solid business plan and meeting specific requirements is essential to obtain visa approval.

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