JOSE ALBERTO AVILA SALAS - 14637XXX

Comprehensive Background check of Jose Alberto Avila Salas - 14637XXX

Nationality Venezuelan
National citizen document 14637XXX
Voter Precinct 16251
Report Available

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Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

What is the procedure to file a complaint in Panama?

To file a complaint in Panama, you must go to the competent authorities, such as the Prosecutor's Office or the National Police. It is important to provide details and evidence to support the claim.

How do embargoes affect the economic stability of Costa Rica?

Embargoes can affect Costa Rica's economic stability by hindering foreign trade, limiting access to international markets, and generating uncertainty in the economic environment. The Costa Rican economy, which is highly dependent on exports and foreign investment, may suffer negative impacts in terms of growth and development. The country's economic policy seeks to diversify the economy and strengthen resilience in the face of adverse situations, but embargoes can pose significant challenges that require coordinated responses at the national and international levels.

What factors can increase the severity of penalties for non-compliance with KYC?

Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.

What is the situation of the rights of Afro-Honduran peoples in Honduras?

Afro-Honduran peoples, including the Garifuna, face challenges in terms of recognition of their territorial, cultural and political rights. Racial discrimination and marginalization are persistent problems affecting these communities.

What is the process for reviewing and updating sanctions lists in El Salvador in the context of the fight against terrorist financing?

The process of reviewing and updating the sanctions lists in El Salvador in the context of the fight against the financing of terrorism is carried out in a regular and rigorous manner. Competent authorities, such as the Financial Investigation Unit (FIU), continually review available information on possible terrorist threats and activities. We collaborate with international organizations and participate in regional initiatives to share relevant information. Sanctions lists are updated based on the latest information and risk assessments, ensuring that measures are proportionate and effective in preventing terrorist financing.

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