JOHANNA ALEXANDRA GONZALEZ ACEVEDO - 18981XXX

Comprehensive Background check of Johanna Alexandra Gonzalez Acevedo - 18981XXX

Nationality Venezuelan
National citizen document 18981XXX
Voter Precinct 7241
Report Available

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What are the landlord's responsibilities regarding the maintenance of the leased property in Guatemala?

The landlord in Guatemala has the responsibility of maintaining the property in suitable condition for its intended use. This includes making necessary repairs and ensuring the property meets habitability standards. Tenants have the right to live in a property that is safe and in good condition.

What are the regulations on subletting a leased property in Guatemala?

Regulations regarding subletting a leased property in Guatemala can vary, but generally require the express consent of the landlord. The lease should clearly specify the conditions under which subletting is permitted and any requirements for obtaining landlord approval.

What is the crime of moral damage in Mexican criminal law?

The crime of moral damage in Mexican criminal law refers to the emotional, psychological or reputational impact of a person, caused by defamation, slander, insults or other acts that undermine their honor or dignity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of moral damage and the circumstances of the case.

Can a debtor request a settlement agreement instead of a garnishment in Peru?

Yes, a debtor can request a settlement agreement instead of a garnishment in Peru. Conciliation is a conflict resolution process that involves both parties and a mediator. If an agreement is reached, the seizure process will be avoided. Conciliation is a viable option to resolve disputes amicably.

What is the conservation period for financial and asset information related to Politically Exposed Persons in Panama?

The retention period for financial and asset information related to PEPs in Panama may vary depending on legal provisions and established policies. This information is generally required to be retained for a considerable period of time, ensuring its availability for future investigations and monitoring of potential cases of corruption or money laundering.

What is the impact of money laundering on the sustainable development of the Dominican Republic?

Money laundering has a negative impact on the sustainable development of the Dominican Republic. By allowing illicit funds to circulate in the economy, it undermines transparency, integrity and trust in institutions and financial markets. This can discourage legitimate investment, affect economic growth and generate socioeconomic inequalities. Therefore, it is essential to implement effective measures to prevent and combat money laundering to promote sustainable and equitable development.

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