JOSE ANTONIO TORIN ADAN - 21402XXX

Comprehensive Background check of Jose Antonio Torin Adan - 21402XXX

Nationality Venezuelan
National citizen document 21402XXX
Voter Precinct 31150
Report Available

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What rights does the tenant have if the landlord decides to sell the leased property in Bolivia?

In the event that the lessor decides to sell the leased property in Bolivia, the lessee has the preferential right of purchase, which means that he or she has the option to purchase the property on equal terms with any other potential buyer. The lessee must be notified in writing of the intention to sell and must be given a reasonable period of time to exercise his or her preferential right to purchase. If the tenant decides not to exercise this right, the landlord can proceed with the sale of the property to third parties. It is important that the tenant knows his rights in the event of the sale of the leased property and makes an informed decision about whether he wishes to exercise his preferential right to purchase.

What is the procedure to request an operating license for a commercial establishment in Brazil?

Brazil The procedure to request an operating license for a commercial establishment in Brazil involves following the requirements and procedures established by the corresponding municipality. Typically, you must submit an application to the licenses and permits department, provide the required documentation, such as the CNPJ (Cadastro Nacional da Pessoa Jurídica), identification documents, proof of ownership or rental of the premises, location plans, and comply with specific rules and regulations. The process includes an inspection and evaluation by the competent bodies.

How can companies promote business ethics as part of regulatory compliance in the Dominican Republic?

Promoting business ethics involves establishing a code of conduct, providing ethics training, establishing reporting channels, and rewarding ethical behavior, which fosters a culture of compliance and ethics in the company.

What are the responsibilities of labor authorities in inspecting and supervising working conditions in Guatemala, and how is compliance ensured through inspections and safety audits?

Labor authorities in Guatemala are responsible for inspecting and supervising working conditions in the country. They carry out inspections at workplaces to verify compliance with labor standards, including occupational health and safety conditions. They also investigate complaints of labor rights violations and take corrective action in case of non-compliance. Active supervision and regular inspections ensure compliance with labor standards and worker safety.

What type of crimes are recorded in judicial records in Venezuela?

Judicial records in Venezuela can record a wide variety of crimes, from misdemeanors to serious crimes. Some common examples include property crimes (robbery, theft), crimes of violence (injuries, homicide), drug crimes, sexual crimes, financial crimes (scams, fraud), and public order crimes (riots, vandalism). The severity and nature of the recorded offenses depend on individual cases and the sentences issued by the courts.

What is considered child abuse in Colombia and what are the associated penalties?

Child abuse in Colombia refers to any action or omission that causes physical, psychological or emotional harm to a child. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for aggressors and special protection for the affected minor.

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