JAVIER RICARDO ROJAS ANGARITA - 12494XXX

Comprehensive Background check of Javier Ricardo Rojas Angarita - 12494XXX

Nationality Venezuelan
National citizen document 12494XXX
Voter Precinct 35653
Report Available

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How are improvements made by the tenant at the end of the contract in Peru addressed?

Tenant improvements may require landlord approval. At the end of the contract, it must be agreed whether these improvements remain in the property or if the tenant must revert them to the original state. Everything must be clearly specified in the contract.

How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?

Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.

When is it necessary to renew the identity card for an Ecuadorian citizen who has legally changed his or her place of residence?

The renewal of the identity card for an Ecuadorian citizen who has legally changed his or her place of residence must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the change of place of residence and comply with the requirements to guarantee the correct updating of the information on the ID.

How are situations in which an employee has a criminal record during their employment in Panama legally addressed?

Panamanian legislation may have specific provisions to legally address situations in which an employee has a criminal record during their employment, establishing appropriate protocols and measures.

Can Guatemalan citizens request a signature change on their identification document?

In Guatemala, citizens can request a change of signature on their identification document by submitting the corresponding request to the National Registry of Persons (RENAP). This process may require appropriate justification for the signature change, and once approved, the information on the applicant's identification document is updated.

Can an asset that is in the inheritance process be seized in Brazil?

Yes, an asset that is in the inheritance process in Brazil may be subject to seizure if the debtor dies before the distribution of the assets is resolved. In such cases, the seizure can affect the assets of the deceased and be part of the estate settlement process. It is important to keep in mind that the seizure can affect heirs and the distribution of assets.

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