JOSIMAR KEINE GOMEZ BENAVIDES - 18159XXX

Comprehensive Background check of Josimar Keine Gomez Benavides - 18159XXX

Nationality Venezuelan
National citizen document 18159XXX
Voter Precinct 15091
Report Available

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In the event of the sale of the leased property, the tenant generally has the right to remain in the property until the end of his contract, unless otherwise stated in the contract or there is a right of first refusal.

What regulatory measures exist in Mexico to combat internet fraud?

In Mexico, there are laws and regulations that address internet fraud, such as the Federal Consumer Protection Law and the Credit Institutions Law, which establish standards to protect consumers and regulate online financial transactions.

What is the participation of notaries in the management of tax records in Panama, and how can they contribute to compliance with legal formalities related to transactions and contracts?

Notaries have a key participation in the management of tax records in Panama, and their contribution focuses on compliance with legal formalities related to transactions and contracts. They certify and authenticate documents, including those related to financial and tax operations. Its presence in the formalization of transactions guarantees the authenticity and legality of the documents. In addition, notaries can advise on legal aspects related to tax obligations and contribute to the legal security of commercial operations. Collaboration between notaries and companies is essential to guarantee compliance with legal formalities and the integrity of tax records.

What rights do Salvadorans have in Spain in terms of access to public services such as education?

They have the right to access public services, including primary and secondary education, under similar conditions to Spanish citizens.

What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

What should I do if my personal identification card or passport is rejected in a foreign country?

If your personal identification card or passport is rejected in a foreign country, you should contact the Panama embassy or consulate in that country for assistance and seek an alternative solution.

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