JOSE MANUEL AGUIAR PEDRA - 20895XXX

Comprehensive Background check of Jose Manuel Aguiar Pedra - 20895XXX

Nationality Venezuelan
National citizen document 20895XXX
Voter Precinct 9371
Report Available

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What are the specific regulations regarding lease contracts in environmental protection zones in the Dominican Republic?

In environmental protection zones in the Dominican Republic, lease contracts may be subject to specific regulations to preserve the natural environment. These regulations can address construction, land use, and environmental restrictions. It is essential that both the landlord and the tenant are aware of these regulations and comply with the provisions to protect the environment. Regulations may vary depending on the location and the degree of environmental protection in the area. It is advisable to consult local authorities and seek legal advice if dealing with contracts in environmental protection areas.

What is the role of intelligence and security agencies in the fight against money laundering in Mexico?

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How is the amount of alimony determined in cases of parents who have a new family in Argentina?

In cases of parents who have a new family in Argentina, the court may consider the parent's overall financial obligations when determining the amount of child support. Detailed evidence of income and expenses related to the new family, as well as any changes in the parent's financial capacity, must be provided. Transparency in the presentation of evidence and cooperation with the court are essential to ensure that a parent's ability to meet support obligations in new family cases is fairly assessed.

Are there legal consequences for financial institutions that do not comply with regulations related to Politically Exposed Persons in Mexico?

Mexico Yes, there are legal consequences for financial institutions that do not comply with regulations related to Politically Exposed Persons in Mexico. These institutions may face administrative sanctions, fines and, in serious cases of non-compliance, the revocation of their license to operate. Financial authorities have the power to supervise and regulate compliance with these regulations.

What are the safety risks in the construction and operation of hotels and resorts in the Dominican Republic, including guest safety and natural disaster management?

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