JOSYBETH DANIELA ALMAO MARCHAN - 21725XXX

Comprehensive Background check of Josybeth Daniela Almao Marchan - 21725XXX

Nationality Venezuelan
National citizen document 21725XXX
Voter Precinct 28311
Report Available

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What should the inventory of assets include at the time of delivery of the leased property in Bolivia?

The inventory of goods at the time of delivery of the leased property in Bolivia must include a detailed list of the goods and furniture that are in the property at the beginning of the lease contract. This inventory may include items such as appliances, furniture, accessories and any other property or equipment that is part of the leased property. It is important that the inventory of assets is as detailed as possible and includes precise descriptions of each item, as well as its state of conservation and operation. In addition, both the landlord and the tenant must review and sign the property inventory at the time of delivery of the property to confirm its accuracy and avoid future disputes over the condition and ownership of the property included in the rental contract in Bolivia.

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Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.

How is the prevention of money laundering addressed in the real estate and construction sector in Guatemala?

In the real estate and construction sector in Guatemala, the prevention of money laundering involves the implementation of measures such as verifying the identity of those involved in transactions, obtaining information on the origin of funds and collaborating with authorities to report suspicious operations. Customer due diligence is crucial in this context.

Can I obtain a copy of a person's judicial record in Chile if I am their defense attorney in a criminal case?

As a defense attorney in a criminal case in Chile, you can request a copy of your client's judicial record. This is necessary to properly prepare your defense and understand the legal situation you are in. As part of the legal process, you have the right to access this information to provide appropriate representation to your client.

What are the legal provisions for the protection of the rights of people with diverse sexual orientations in family matters in Guatemala?

Legal provisions for the protection of the rights of people with diverse sexual orientations in family matters in Guatemala are under development. Although there are challenges, we seek to move towards equal rights and the prevention of discrimination.

How are ethical violations addressed in the professional field by the State in Paraguay?

The State in Paraguay may have specific procedures to address ethical violations, guaranteeing integrity and ethical conduct in various professions.

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