JOSE DE JESUS GIMENEZ ARGUELLO - 318XXX

Comprehensive Background check of Jose De Jesus Gimenez Arguello - 318XXX

Nationality Venezuelan
National citizen document 318XXX
Voter Precinct 23630
Report Available

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Can I obtain a copy of the judicial records of a deceased person in Colombia if I am their close relative?

If you are a close relative of a person who died in Colombia, you may be able to obtain a copy of their court records. You must present documentation that demonstrates your family relationship and follow the process established by the entity responsible for judicial records to obtain the information.

Can the landlord impose restrictions on the use of the leased property in the Dominican Republic?

The landlord may impose restrictions on the use of the leased property in the Dominican Republic, as long as these restrictions are specified in the lease agreement. These restrictions may include limitations on the type of business that can be conducted on commercial properties, prohibitions on subletting without consent, restrictions on residential use on commercial properties, and more. It is important that the lease is clear about the restrictions and that both parties understand them before signing the contract. Any restrictions not specified in the original contract are not valid unless both parties agree to a modification in writing

What corrective actions can a company with a negative tax history take to improve its situation in El Salvador?

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Can the landlord retain the security deposit for minor damages in Argentina?

The landlord cannot withhold the deposit for minor damages, and these must be reasonable and justified to be deducted from the deposit.

What is the impact of identity validation on the reliability of second-hand e-commerce platforms in Colombia?

Identity validation has a direct impact on the reliability of second-hand e-commerce platforms in Colombia. Identity verification measures are implemented to guarantee the authenticity of sellers and buyers, reducing the risk of fraud and improving user trust in this type of platform.

Can the embargo in Panama be applied to property or assets that are the subject of litigation or legal dispute?

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