KATIUSKA MADELEIN ROJAS GUTIERREZ - 14055XXX

Comprehensive Background check of Katiuska Madelein Rojas Gutierrez - 14055XXX

Nationality Venezuelan
National citizen document 14055XXX
Voter Precinct 42251
Report Available

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What is the process to notify an early termination of the contract for reasons of personal need in Chile?

To provide notice of an early termination of the lease for reasons of personal necessity, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What is the outlook for investments in the tourism sector in the Dominican Republic?

The tourism sector in the Dominican Republic is one of the country's main economic drivers and has experienced constant growth in recent years. Investments in the tourism sector include the construction and expansion of hotels, resorts and tourist complexes, the improvement of tourism infrastructure, the promotion of tourist destinations, the development of tourist attractions and the diversification of tourism offerings. These investments contribute to economic growth, generate employment and strengthen the Dominican Republic's position as a leading tourist destination in the Caribbean region.

What should an inventory of movable property include in a lease contract in Bolivia?

In a lease contract in Bolivia, an inventory of movable property must include a detailed description of the furniture and fixtures that are in the leased property, as well as their condition and condition at the beginning of the contract. The inventory may include furniture, appliances, accessories and other personal property that is part of the leased property. It is important that the inventory be detailed and accurate to avoid possible disputes between the landlord and tenant regarding the condition and conservation of the personal property at the end of the lease.

Can judicial records in Venezuela be obtained by third countries to make immigration decisions?

In general, judicial records in Venezuela are not automatically shared with third countries to make immigration decisions. However, some countries may require applicants for visas or residence permits to present criminal record certificates issued by Venezuelan authorities as part of immigration requirements. In these cases, the judicial record can be used as one of the criteria to evaluate the applicant's eligibility to enter or reside in that country.

What is money laundering and what are the measures in force in El Salvador to prevent it?

Money laundering is the process by which the illicit origin of funds is hidden so that they appear legitimate. In El Salvador, there are laws and regulations, such as the Law against Money and Asset Laundering and the regulations issued by the Financial Investigation Unit (UIF), that establish measures to prevent and combat money laundering, such as due diligence, identifying clients and submitting reports of suspicious transactions.

What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

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