JESSIMAR DEL VALLE FRANCO HERNANDEZ - 17086XXX

Comprehensive Background check of Jessimar Del Valle Franco Hernandez - 17086XXX

Nationality Venezuelan
National citizen document 17086XXX
Voter Precinct 60860
Report Available

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How are improvements made by the landlord that affect the leased property in Colombia handled?

Improvements made by the landlord that affect the leased property must be addressed in the contract. This includes defining what types of improvements are allowed, how they will be financed, and whether they will be considered property of the landlord. Additionally, it is advisable to agree on how these improvements will be handled at the end of the contract, such as whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions provides clarity about ownership and the impact of improvements made by the landlord during the lease period.

What are the information security measures that companies must implement for regulatory compliance in Ecuador?

Companies must adopt measures such as data encryption, secure access policies, security awareness training, and comply with the Personal Data Protection Law to ensure regulatory compliance in the handling of information.

What are the conditions for early termination of a lease contract in Colombia?

The conditions for early termination of a lease contract in Colombia must be clearly established in the contract. They may include specific circumstances under which either party may terminate the contract before the agreed deadline. These conditions may address situations such as defaults, early vacancy, or changes in circumstances that prevent performance of the contract. It is essential that both parties understand the conditions for early termination and any associated consequences, such as penalties or collateral retention. Defining these conditions provides clarity and reduces the risk of conflict if it becomes necessary to terminate the contract before it expires.

What is the responsibility of the debtor during the embargo period in Guatemala?

During the embargo period in Guatemala, the debtor has the responsibility to comply with the court order and comply with the established obligations. This includes providing required information and documentation, cooperating with designated enforcement agents, and refraining from actions that may obstruct the garnishment process. Failure to comply with these responsibilities may have additional legal consequences and further complicate the situation.

What is the importance of evaluating risk management in the due diligence of construction projects in the Dominican Republic?

Evaluating risk management in the due diligence of construction projects in the Dominican Republic is essential to identify possible threats that could delay the project, increase costs or affect quality. This involves reviewing risk management strategies and implementing preventive measures.

What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

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