JESSY DANIELA ALETA ANDRADE - 20288XXX

Comprehensive Background check of Jessy Daniela Aleta Andrade - 20288XXX

Nationality Venezuelan
National citizen document 20288XXX
Voter Precinct 50410
Report Available

Recommended articles

How are urgent repairs addressed in rental contracts in Costa Rica, and what are the mechanisms to guarantee a quick and efficient response to emergency situations that affect the habitability of the home?

Urgent repairs in rental contracts in Costa Rica are addressed through specific mechanisms that allow a rapid response to emergency situations. Both the landlord and the tenant have the obligation to address urgent repairs that affect the habitability of the home. In the event of disputes or unjustified delays, tenants can turn to the Ombudsman's Office or the courts to ensure a quick and efficient response to situations that require urgent attention.

What are the legal implications and risks associated with participating in digital infrastructure development projects in Bolivia and how are they addressed during due diligence?

Implications include telecommunications regulations and potential contract disputes. Addressing risks involves reviewing digital infrastructure agreements, collaborating with telecommunications legal experts, and ensuring regulatory compliance. Conducting thorough legal and contractual risk assessments, establishing dispute management protocols, and having an experienced legal team are essential steps to address the legal implications and risks associated with participating in digital infrastructure development projects in Bolivia during due diligence.

What is the name of your latest software development project in Ecuador?

My last software development project was called [Project Name] and was in development from [Start Date] to [Completion Date].

What is money laundering and what is its relevance in Honduras?

Money laundering refers to the process by which funds obtained from illegal activities are disguised as legitimate profits. In Honduras, money laundering is a serious problem, affecting the economy, undermining financial stability, and facilitating criminal activity.

What is the process for notifying contractors of the sanctions imposed in El Salvador?

The process of notifying contractors of sanctions imposed in El Salvador generally involves the issuance of an administrative act or official resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.

Are there differences in obtaining judicial records between Venezuelan citizens and foreigners?

In Venezuela, Venezuelan citizens and foreigners have the same obligation to obtain their judicial records for certain procedures. However, procedures may vary depending on the nationality and place of residence of the applicant. Foreigners may need to present additional documentation, such as passports and visas, when applying for their court records.

Other profiles similar to Jessy Daniela Aleta Andrade