JANETH MARIA VALENTE ESCALONA - 9836XXX

Comprehensive Background check of Janeth Maria Valente Escalona - 9836XXX

Nationality Venezuelan
National citizen document 9836XXX
Voter Precinct 43440
Report Available

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What are the consequences of early termination of a lease contract in Bolivia?

In the event of early termination of a lease in Bolivia, the lessee is obliged to compensate the lessor for damages caused by the early termination, unless the termination is due to force majeure or non-compliance attributable to the lessor. Likewise, the lessor is obliged to return to the lessee the proportional part of the rent paid for the time that he or she has not been able to use the property due to early termination. It is important that the parties agree to the terms and conditions of early termination in the lease to avoid potential disputes in the future.

Can the landlord impose restrictions on the use of the leased property in the Dominican Republic?

The landlord may impose restrictions on the use of the leased property in the Dominican Republic, as long as these restrictions are specified in the lease agreement. These restrictions may include limitations on the type of business that can be conducted on commercial properties, prohibitions on subletting without consent, restrictions on residential use on commercial properties, and more. It is important that the lease is clear about the restrictions and that both parties understand them before signing the contract. Any restrictions not specified in the original contract are not valid unless both parties agree to a modification in writing

How does the State in El Salvador ensure that identification documents are used appropriately and are not subject to discrimination or abuse?

The State implements regulations that prohibit discrimination or abuse related to the use of identification documents, ensuring their proper use in El Salvador.

Are there specific regulations in Paraguay that prohibit association with entities that have serious disciplinary records?

In Paraguay, there may be regulations that prohibit or restrict involvement with entities that have serious disciplinary records, especially in sectors where integrity and ethical conduct are critical.

Can I request a review of my judicial records if I have been the victim of mistaken identity in the records?

If you have been the victim of mistaken identity in court records, you can request a review. You must contact the National Civil Police (PNC) and provide the necessary documentation and evidence to support your claim of mistaken identity. The PNC will conduct an investigation and, if it is determined that there has been an error, will correct your criminal record to reflect the correct information.

Can a Guatemalan bank or financial institution open anonymous accounts?

Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.

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