JULIANA NIEVES - 6039XXX

Comprehensive Background check of Juliana Nieves - 6039XXX

Nationality Venezuelan
National citizen document 6039XXX
Voter Precinct 35930
Report Available

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How are destination changes handled in a lease contract in Colombia?

Changes of destination in a lease contract in Colombia must be addressed in the contract. They may refer to modifications in the use of the leased property. The contract should specify whether changes in location are permitted, how they will be notified, and whether they require the landlord's approval. In addition, it is advisable to establish whether changes in destination will affect the rental fee and what happens at the end of the contract in relation to these changes. Clearly defining these conditions provides transparency and avoids conflicts between the landlord and the tenant in the event of changes in the purpose of the property.

What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?

Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.

What is the role of agricultural credit entities in El Salvador?

Agricultural credit institutions play an important role in El Salvador by providing specialized financial services to agricultural and livestock producers. These entities, such as agricultural banks and agricultural credit cooperatives, offer loans, lines of credit and other financial services adapted to the needs of the agricultural sector, promoting access to financing and the development of the agricultural sector in the country.

What is the role of non-governmental organizations in mitigating the effects of an embargo in Costa Rica?

Non-governmental organizations (NGOs) play an important role in mitigating the effects of an embargo in Costa Rica. These organizations can provide humanitarian support, legal assistance, social and educational services to people affected by the embargo. In addition, NGOs can advocate for the rights of the population, raise awareness about the situation and promote changes at the local and international level. Their work complements the efforts of the government and other institutions in the protection and well-being of the population during an embargo.

What is the process for preserving evidence in a judicial file in the Dominican Republic?

Preserving evidence in a court file in the Dominican Republic involves ensuring that relevant evidence and documents are kept securely and protected from destruction or alteration. This is done by following the relevant legal regulations and guidelines.

What are the legal consequences of homicide in the Dominican Republic?

In the Dominican Republic, homicide is a serious crime punishable by prison sentences, which can vary depending on the circumstances and severity of the crime. The Dominican Penal Code contemplates different types of homicide, such as murder, involuntary manslaughter and parricide, each with its own penalties.

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