JOSE GREGORIO PETIT DIAZ - 9749XXX

Comprehensive Background check of Jose Gregorio Petit Diaz - 9749XXX

Nationality Venezuelan
National citizen document 9749XXX
Voter Precinct 61965
Report Available

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In the Dominican Republic, the deadlines and procedures for the return of the security deposit at the end of the contract must follow certain steps. The landlord has the obligation to return the deposit to the tenant within 30 days after the termination of the lease. If the landlord wishes to retain part or all of the deposit to cover actual damages caused by the tenant or outstanding debts, the landlord must provide a detailed list of these deducted costs and document them appropriately. The deposit withholding notice must be sent in writing to the tenant along with the balance of the deposit. Should the landlord fail to comply with this deadline or provide adequate notice, the tenant may be entitled to additional compensation. It is important that both parties are aware of these deadlines and procedures to avoid disputes regarding the return of the security deposit.

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Educational and research institutions in Peru play a fundamental role in training professionals specialized in AML. They offer academic programs, continuing education courses and research participants that contribute to the development of knowledge and skills necessary for the prevention of money laundering.

How are crimes of abuse of power treated in Panama?

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What measures are being taken to promote the protection of the rights of people in situations of internal mobility in Mexico?

Measures are being implemented to promote the protection of the rights of people in situations of internal mobility in Mexico, such as the promulgation of protection laws and policies, the provision of humanitarian assistance services, comprehensive attention to basic needs, the restitution of rights and properties, and the prevention of discrimination and stigmatization.

What are the requirements to obtain a tourist visa for Spain as a Salvadoran?

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