JOSE GREGORIO INCIARTE VILLALOBOS - 12442XXX

Comprehensive Background check of Jose Gregorio Inciarte Villalobos - 12442XXX

Nationality Venezuelan
National citizen document 12442XXX
Voter Precinct 62170
Report Available

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Can the landlord change the terms of the lease contract during its validity in the Dominican Republic?

The lessor cannot change the terms of the lease contract during its validity without the consent of the lessee in the Dominican Republic. The lease is a legal agreement that sets out the rights and responsibilities of both parties, and any changes to the terms of the contract must be made in an agreed manner and in writing. This means that both the landlord and the tenant must agree to any modification to the contract and properly document it through an addendum or amendment to the contract. Changing the terms of the contract without the tenant's consent could constitute a breach of the contract and lead to legal disputes

What are the legal implications of polygamy in Paraguay?

Polygamy, or marriage with multiple spouses, is illegal in Paraguay. The law only recognizes marriage between two people and polygamy can lead to legal sanctions.

Can I obtain a summary version of my judicial records in Guatemala?

In Guatemala, judicial records are issued in the form of a detailed report that records all relevant legal events and processes. Currently, summary versions of judicial records are not issued.

What is the situation of investment in transportation infrastructure in Honduras?

Honduras has made investments in transportation infrastructure, including roads, seaports, airports, and public transportation systems. However, challenges remain in terms of maintaining, modernizing and expanding infrastructure to meet the needs of a growing population and promote sustainable economic development. Improving transportation infrastructure is key to boosting the country's connectivity and competitiveness at a regional and international level.

Do KYC regulations in Panama require retention of records for a specific period of time?

Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.

How are headhunting or talent search practices by third parties regulated according to labor laws in El Salvador?

Labor laws in El Salvador do not usually have specific regulations on headhunting, leaving companies and recruiting agencies the responsibility of complying with general labor laws.

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