JAIME DEL VALLE KEY CASTILLO - 5887XXX

Comprehensive Background check of Jaime Del Valle Key Castillo - 5887XXX

Nationality Venezuelan
National citizen document 5887XXX
Voter Precinct 3010
Report Available

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Can regular property inspections be carried out during the tenancy in Argentina?

Regular inspections must be agreed upon in the contract and generally require advance notice from the landlord to ensure the tenant's privacy.

What is house arrest and in what cases can it be granted in Brazil?

House arrest is a precautionary or criminal execution measure that allows the convicted person to serve his sentence in his own home instead of being confined in a penitentiary establishment, and can be granted to people with serious illnesses, pregnant women, mothers of minor children. 12 years old or people with disabilities, among other cases provided for by law.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.

Can parties include mediation or arbitration clauses in a sales contract in Mexico?

Yes, parties can include mediation or arbitration clauses in a sales contract in Mexico to resolve disputes alternatively instead of resorting to court litigation.

What are the identity validation practices in the process of participation in programs to support gender diversity in the workplace in Argentina?

In programs to support gender diversity, identity validation may include the presentation of the DNI, confirmation of gender identity and secure authentication of the participant. These protocols ensure that resources are allocated to initiatives that promote gender diversity in a legitimate and respectful manner.

What rights do adopted children have in El Salvador and Panama?

In both El Salvador and Panama, adopted children have the same rights and obligations as biological children, including the right to inheritance and adequate care.

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