JESUS ANTONIO MALTELO - 1158XXX

Comprehensive Background check of Jesus Antonio Maltelo - 1158XXX

Nationality Venezuelan
National citizen document 1158XXX
Voter Precinct 4820
Report Available

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What is the difference between a verbal lease contract and a written one in Bolivia?

The main difference between a verbal lease contract and a written one in Bolivia lies in their form of constitution and the evidence they provide. A verbal lease is established orally between the landlord and the tenant, without the need for a written document. On the other hand, a written lease is documented in writing and details the terms and conditions agreed upon between the parties, providing greater security and clarity in the event of disputes. In Bolivia, real estate lease contracts generally must be concluded in writing if their duration is equal to or greater than one year, as established in the Bolivian Civil Code. It is important that both parties understand the implications of opting for a verbal or written contract and seek legal advice if necessary.

What are the main areas of focus in contractor audits to prevent sanctions in Peru?

Contractor audits in Peru focus on [details of focus areas, such as regulatory compliance, ethical practices, financial transparency]. These audits are essential to identify potential problems and prevent future sanctions.

Can I request the expungement of my judicial record in Peru if the crime was committed under the influence of drugs or alcohol?

If you committed a crime under the influence of drugs or alcohol and wish to request the expungement of your judicial record in Peru, it is advisable to seek legal advice. In some cases

What are the options for participation in research and development projects for Colombians in Spanish universities?

Colombians interested in participating in research and development projects at Spanish universities can explore opportunities through doctoral programs, research scholarships and academic collaborations. By contacting academic departments and research professors, they can obtain information about ongoing projects and possibilities to contribute to the advancement of knowledge in their areas of interest.

What is the importance of the ability to lead marketing strategy development projects in the golf tourism sector in the Dominican Republic?

Marketing in the golf tourism sector is essential to attract golfers and promote golf courses in the country. During the selection process, the candidate's abilities to lead golf tourism marketing strategy development projects, how they have successfully promoted golf experiences, and how they have attracted national and international golfers can be evaluated. Questions seeking examples of successful marketing strategies in the golf tourism sector are useful.

What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

Bolivia implements a comprehensive strategy to prevent money laundering in the mining sector. Rigorous controls are applied to international transactions related to the export of minerals, verifying the authenticity of the operations and the transparency of the agreements. Cooperation with international entities and the promotion of transparent practices contribute to preventing the misuse of the mining sector for money laundering.

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