JESUS NAZARETH SOTO AQUINO - 19470XXX

Comprehensive Background check of Jesus Nazareth Soto Aquino - 19470XXX

Nationality Venezuelan
National citizen document 19470XXX
Voter Precinct 8461
Report Available

Recommended articles

How are early termination clauses addressed in lease contracts in Paraguay and what penalties could apply in the event of non-compliance by the tenant or landlord?

Paraguayan legislation may establish specific conditions for early termination in lease contracts. Penalties for non-compliance may vary and should be clearly specified in the contract. In some cases, financial penalties or loss of security deposits may apply. Compliance with contractual clauses is essential to avoid conflicts and possible legal actions.

How is the president elected in Chile?

The president of Chile is elected through general elections. Chilean citizens over 18 years of age have the right to vote and can elect the president in a second round if no candidate obtains an absolute majority in the first round.

Can the tenant make structural changes to the property with the consent of the landlord in Peru?

The tenant may make structural changes only with the explicit consent of the landlord. It is essential to thoroughly document any permitted modifications and agree who will bear the costs and responsibility for reversing the changes at the end of the contract.

How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?

In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.

What is the role of the Superintendency of the Securities Market of Panama in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama plays a fundamental role in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments. Establishes specific regulations that require securities market entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Closely supervises operations and transactions in this sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the securities market, thus contributing to the prevention of terrorist financing in Panama.

What is the process for seizing assets belonging to an accomplice in Paraguay?

The seizure of assets belonging to an accomplice in Paraguay may be part of their sentence and the aim is to deprive them of the benefits illegally obtained through the crime.

Other profiles similar to Jesus Nazareth Soto Aquino