JENRI GEORGES BABIK AZRAK - 7367XXX

Comprehensive Background check of Jenri Georges Babik Azrak - 7367XXX

Nationality Venezuelan
National citizen document 7367XXX
Voter Precinct 28061
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.

How are money laundering crimes punished in Ecuador?

Money laundering crimes, which involve the transformation or concealment of illegally obtained assets or money, are considered serious crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of the assets involved. This regulation seeks to prevent and combat corruption and the financing of illicit activities.

Is a written sales contract required in Peru?

In Peru, sales contracts can be validated verbally. However, it is advisable to have a written contract, especially in large transactions, as it provides documentary evidence of the agreed terms and facilitates the resolution of disputes.

What is the free legal aid system in Chile?

The free legal aid system in Chile provides legal advice and defense to low-income people in civil and criminal cases.

Is there any special procedure for issuing an identity card for people with disabilities in Paraguay?

Yes, there is a special procedure for issuing the identity card for people with disabilities in Paraguay. These people can access a preferential procedure that makes the process easier. In addition, the identity card for people with disabilities can include specific information about the disability condition, providing adequate recognition and visibility. This procedure seeks to guarantee equal rights and opportunities for all people.

What are the grounds for marriage annulment in Peru?

The grounds for annulment of marriage in Peru include marriage celebrated without free and voluntary consent, marriage performed under error or fraud, marriage contracted without legal capacity, marriage celebrated between close relatives, among other circumstances that affect the validity of the marriage.

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