JOSE GABRIEL GARCES MALDONADO - 18970XXX

Comprehensive Background check of Jose Gabriel Garces Maldonado - 18970XXX

Nationality Venezuelan
National citizen document 18970XXX
Voter Precinct 51433
Report Available

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Can the tenant make temporary changes to the property, such as painting or decorating in Chile?

Temporary changes to the property, such as painting or decorating, generally require the landlord's permission. It is important to obtain written consent and, if necessary, restore the property to its original state at the end of the contract.

What is the procedure for obtaining a seizure order in cases of assets obtained illicitly in the Dominican Republic?

The procedure for obtaining a seizure order in cases of illicitly obtained property in the Dominican Republic involves submitting an application to a court. The request must include solid evidence showing that the property in question was acquired unlawfully. The court will review the request and, if justified, issue the seizure order to secure the assets while their origin is investigated.

What are the strategies for farmers in Bolivia to adopt agroecological practices, despite possible restrictions on the acquisition of international knowledge and technologies due to international embargoes?

Farmers in Bolivia can adopt agroecological practices despite possible restrictions on the acquisition of international knowledge and technologies due to embargoes through various strategies. Promoting traditional sustainable farming methods and local training in agroecology can improve agricultural practices. Collaborating with national biodiversity experts and implementing crop rotation systems can strengthen soil resilience. Participating in local agricultural fairs and creating organic seed exchange networks can support crop diversification. Contributing to research on adaptation to climate change in agriculture and participating in government projects to promote agroecology can be key strategies for farmers to adopt agroecological practices in Bolivia.

What is a risk profile and how is it evaluated in KYC?

A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.

What is the purpose of the categorization of PEPs in the Dominican Republic?

The main purpose of categorizing PEPs in the Dominican Republic is to prevent and detect possible cases of corruption, money laundering and other illicit activities. The identification of PEPs makes it easier to track their financial activities and helps ensure transparency in the country's financial system.

What is the protection for the rights of people in situations of internal displacement in Chile?

In Chile, people in situations of internal displacement due to conflicts, natural disasters or other circumstances have protected rights. Their safety, assistance and protection are guaranteed, including access to housing, food, health services and education. Furthermore, their integration is promoted and discrimination for reasons of displacement is avoided.

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