JOSE MARIA GELVEZ - 22633XXX

Comprehensive Background check of Jose Maria Gelvez - 22633XXX

Nationality Venezuelan
National citizen document 22633XXX
Voter Precinct 50740
Report Available

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What is the role of the General Superintendency of Financial Entities (SUGEF) in regulatory compliance in Costa Rica?

SUGEF plays a crucial role in the supervision and regulation of the financial sector. This entity issues regulations, performs audits and ensures compliance with prudential standards to guarantee the soundness and transparency of financial institutions in Costa Rica.

What additional rights and responsibilities does the tenant have regarding the leased property in the Dominican Republic?

In addition to paying rent and maintaining the property in good repair, the tenant has the responsibility to use the property appropriately and legally. This includes not engaging in illegal activities or disturbing the peace in the community. The tenant must also notify the landlord of any damage or repair needs to the property in a timely manner. Likewise, you must comply with local regulations and respect the rules of coexistence in the community.

What key information should a rental contract in the Dominican Republic include?

rental contract in the Dominican Republic must include key information, such as the identification of the parties (landlord and tenant), detailed description of the property, duration of the contract, rent amount and frequency of payment, responsibilities and obligations of both parties, the conditions for the renewal or termination of the contract, and any other specific clause agreed between the parties. It is important that the contract is clear and complete to avoid future misunderstandings.

How are tax debtors in Argentina classified according to the size of the debt?

In Argentina, tax debtors can be classified as small, medium or large taxpayers depending on the amount of debt accumulated.

Can I request a person's court records if I have a restraining order against them?

If you have a restraining order in place against a person, you may be able to request their court records to support your case and protect your safety. It is advisable to contact the relevant authorities or consult with an attorney for guidance specific to your situation.

Can I apply for temporary residence in Spain as a professional in the systems engineering sector as an Ecuadorian?

Yes, professionals in the systems engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

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