ISMELDA LISET DIAZ LOPEZ - 16495XXX

Comprehensive Background check of Ismelda Liset Diaz Lopez - 16495XXX

Nationality Venezuelan
National citizen document 16495XXX
Voter Precinct 39340
Report Available

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What is the typical duration of a sales contract in Argentina?

The duration of a sales contract in Argentina may vary depending on the nature of the agreement. Some contracts are fixed-term, while others may be indefinite. It is crucial to define the duration and conditions of renewal or termination.

Are private companies participating in public contracts in Paraguay subject to periodic audits and regulatory reviews?

They may be subject to periodic audits and reviews that ensure compliance with regulations and transparency by private companies participating in public contracts in Paraguay.

What are the responsibilities of the landlord in case of hidden defects in the rented property in Bolivia?

In Bolivia, the landlord has the responsibility of ensuring that the leased property is free of hidden defects that may affect its normal use during the rental period. If the tenant discovers any hidden defect in the property that was not evident at the time of signing the contract, he or she must immediately notify the landlord about the problem. The landlord has the obligation to carry out the necessary repairs to correct the hidden defect and ensure that the property is in suitable condition for its agreed use. If the landlord fails to meet this responsibility, the tenant may request a reduction in rent or even terminate the lease for non-compliance. It is important that the landlord meets all his obligations regarding hidden defects to ensure a safe and habitable environment for the tenant.

What is the disciplinary background review process for obtaining professional licenses or certifications in Paraguay?

The disciplinary background review process for obtaining professional licenses or certifications generally involves providing evidence of good conduct and compliance with sanctions.

What is the procedure to obtain proof of residence in Venezuela?

To obtain proof of residence in Venezuela, you must go to the office of the Administrative Service for Identification, Migration and Immigration (SAIME) corresponding to your place of residence. There, you must present your laminated identity card, an affidavit of residence, receipts for basic services in your name that prove your address, and any other additional document that may be required. After completing the process and paying the corresponding fees, you will receive proof of residence.

Is it possible to request a review of judicial records in Venezuela if the person's innocence is proven?

Yes, it is possible to request a review of the judicial records in Venezuela if the person's innocence is proven. If new evidence is obtained that supports a person's innocence or if a previous conviction is overturned, a request for a criminal record review may be filed. It is important to have adequate legal advice to carry out this process and follow the procedures established by the competent authorities.

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