JOSEFINA LEMUS CALA - 10156XXX

Comprehensive Background check of Josefina Lemus Cala - 10156XXX

Nationality Venezuelan
National citizen document 10156XXX
Voter Precinct 38230
Report Available

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The lessor has the responsibility to ensure the basic safety of the leased property. This may include maintaining security systems, such as cameras or alarms, as agreed in the contract. It is important to detail these responsibilities and any agreements on associated costs in the contract.

What is the current economic situation in the Dominican Republic?

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How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?

Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.

What are the requirements to obtain a stay visa for family reunification in Spain as a Mexican citizen?

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