JUAN CANCIO FLORES - 332XXX

Comprehensive Background check of Juan Cancio Flores - 332XXX

Nationality Venezuelan
National citizen document 332XXX
Voter Precinct 9310
Report Available

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What is the process for handing over keys and inspecting the property at the end of the lease in Guatemala?

The process for handing over keys and inspecting the property at the end of the lease in Guatemala must follow the terms established in the contract. This may include a joint inspection between the landlord and tenant to assess any damage and agree to the return of the security deposit. It is essential that these procedures are carried out in a documented manner.

Is it possible to use a certified copy of the Eleitor Title as an identification document in Brazil?

No, it is required to present the original Eleitor Title as a valid identification document in Brazil, especially to exercise the right to vote.

What are the laws and measures in Venezuela to confront cases of cybercrimes?

Cybercrimes are regulated by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, which include unauthorized access to computer systems, electronic fraud, information theft, cyberbullying and other crimes committed. through electronic or digital means. The competent authorities, such as the

What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?

In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.

What is the validity of the Student Visa in Chile?

The validity of the Student Visa in Chile generally coincides with the duration of your studies at the Chilean educational institution. It can vary from a few months to several years, depending on the study program.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from marketing consulting services contracts?

The legal conditions for seizing assets in Guatemala for debts arising from marketing consulting services contracts are found in the Civil and Commercial Procedure Code and the laws on marketing contracts and services. Marketing consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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