JOEL SEGUNDO GARCIA ARIAS - 11164XXX

Comprehensive Background check of Joel Segundo Garcia Arias - 11164XXX

Nationality Venezuelan
National citizen document 11164XXX
Voter Precinct 35113
Report Available

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Are specific sanctions applied in Panama to landlords who evict tenants unjustifiably or without following legal procedures?

Yes, the Panamanian government can impose sanctions on landlords who evict tenants unjustifiably or without following established legal procedures, such as fines and other corrective measures.

What challenges does the executive branch face in regulatory compliance in El Salvador?

Some challenges include bureaucracy, lack of resources, corruption and the need to modernize processes to ensure more effective compliance with regulations.

Can the landlord modify the conditions of the contract during a renewal in Peru?

Modifying the contract conditions during a renewal generally requires the consent of both parties in Peru. It is crucial to establish clauses in the contract that govern any modifications and ensure that both parties agree to the proposed changes.

What is the relationship between judicial records and the cancellation of visas in Argentina?

Negative judicial records may be considered when evaluating visa cancellation, especially if the crimes are related to national security.

What are the rights of people displaced due to political persecution in Ecuador?

People displaced due to political persecution in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to international protection, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by political persecution.

What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?

Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.

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