JESUS ORLANDO VILLAMIZAR PINEDA - 23695XXX

Comprehensive Background check of Jesus Orlando Villamizar Pineda - 23695XXX

Nationality Venezuelan
National citizen document 23695XXX
Voter Precinct 2131
Report Available

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Can the lessee modify the use of the leased property for commercial purposes in Chile?

Changing the use of the leased property for commercial purposes generally requires the landlord's permission and could involve renegotiating the terms of the contract. Changing the use without permission could result in a breach of contract.

What are the legal consequences of tax evasion in Argentina?

Tax evasion in Argentina is considered a serious crime and is punishable by law. Those individuals or entities that evade taxes may face financial penalties, such as paying fines and interest, as well as prison sentences in more serious cases. In addition, they may be subject to investigations and audits by the tax authority.

What are the financing options for infrastructure development projects in Argentina?

For infrastructure development projects in Argentina, there are financing options through government entities, such as the Ministry of Public Works and the Investment and Foreign Trade Bank (BICE). In addition, financing can be sought through international banks, multilateral development organizations and investment funds specialized in infrastructure.

What is the process for the adoption of an adult in Chile?

Adopting an adult in Chile is possible, but requires a complex legal process that must be presented to and approved by the court.

How does lack of participation in professional updating activities affect background checks in Ecuador?

Failure to participate in professional updating activities may not necessarily be a negative in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as work experience and skills, to determine suitability for certain jobs.

What are the conditions for the assignment or transfer of rights and obligations in the contract in Bolivia?

The conditions for the assignment or transfer of rights and obligations are described in clause [Clause Number], indicating the requirements and process that both parties must follow in Bolivia to authorize the assignment or transfer, if it is permitted according to the terms of the contract.

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