JOSE MIGUEL RUZA VILLEGAS - 1064XXX

Comprehensive Background check of Jose Miguel Ruza Villegas - 1064XXX

Nationality Venezuelan
National citizen document 1064XXX
Voter Precinct 62471
Report Available

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What happens if the landlord wants to sell the leased property during the term of the contract in Bolivia?

If the lessor decides to sell the leased property during the term of the contract in Bolivia, the lease contract remains in force and the lessee has the right of preference to acquire the property on equal terms with a third party. The landlord is obliged to inform the tenant of his intention to sell the property and offer him the option to buy it before offering it to third parties. The tenant has a period of 30 days to express their willingness to exercise their right of preference and purchase the property under the same conditions offered to third parties. It is important that the landlord complies with these legal provisions to avoid possible conflicts with the tenant and ensure a smooth transition in the event of the sale of the leased property.

How is the risk of money laundering addressed in international trade transactions in Bolivia?

Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns.

What are the safety risks in the production and distribution of chemical products for the beauty and personal care industry in the Dominican Republic, including the safety in the use of cosmetic products?

Safety in the production and distribution of cosmetic products is essential for the health and beauty of consumers. Identifying the risks and safety measures in the use of cosmetic products is essential to guarantee safe and quality products.

What are the key tax aspects in Chile?

Key tax aspects in Chile include the review of tax obligations, income taxes, indirect taxes, special regimes and double taxation agreements that may impact the transaction.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in Panama?

In Panama, collaboration between the public and private sectors is promoted in the prevention of money laundering through participation in working groups, committees and dialogue tables. This collaboration allows for the exchange of information, the development of best practices and the identification of areas for improvement in money laundering prevention systems.

Can judicial records be used in government subsidy application processes in Panama?

Yes, judicial records can be requested and used in government grant application processes in Panama to evaluate the suitability of applicants and ensure that they meet the legal requirements to receive public grants.

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