JULIO CESAR GIMENEZ FREITEZ - 16585XXX

Comprehensive Background check of Julio Cesar Gimenez Freitez - 16585XXX

Nationality Venezuelan
National citizen document 16585XXX
Voter Precinct 28843
Report Available

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What is the procedure to resolve disputes between the landlord and the tenant in Bolivia?

In Bolivia, disputes between the landlord and the tenant related to a rental contract can be resolved through mediation, conciliation or arbitration, as agreed by the parties or established by law. If the parties cannot resolve the dispute amicably using these alternative methods, they may go to the ordinary courts to resolve the dispute. It is important that the parties involved in the dispute follow proper legal procedures and seek legal advice if necessary to ensure a fair and equitable resolution of the dispute.

How is alimony established in cases of shared custody in Bolivia?

Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.

What is the process of submitting an administrative procedure in Costa Rica?

The process of submitting an administrative procedure in Costa Rica generally involves filling out a form or application, attaching the required documents, paying the corresponding fees (if any), and submitting the application to the competent government institution. The General Law of Public Administration establishes the requirements and procedures for the presentation of procedures.

What are the rights of Mexican citizens in Spain in terms of education and access to public education?

Mexican citizens in Spain have the right to access public education on equal terms with Spanish citizens. This includes basic and secondary education. For higher education, tuition fees generally apply, but there are also scholarship and aid opportunities for international students.

Is it required to make periodic updates to the KYC information of clients in Paraguay?

Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.

What are the key AML laws and regulations in Paraguay?

In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).

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