KELINDA GISANA SALAZAR MARIN - 17072XXX

Comprehensive Background check of Kelinda Gisana Salazar Marin - 17072XXX

Nationality Venezuelan
National citizen document 17072XXX
Voter Precinct 18400
Report Available

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How are tenant improvements that increase the value of the property handled in a lease in Colombia?

Improvements made by the tenant that increase the value of the property in a Colombian lease must be clearly addressed in the contract. This includes defining what types of improvements are allowed, how they will be financed, and whether they will be considered property of the tenant at the end of the lease. In addition, it is advisable to agree whether the tenant has the right to be compensated for the increase in the value of the property due to its improvements. Defining these conditions provides clarity about ownership and the value of improvements made during the lease period.

How are disputes over parental rights resolved in Panama?

In Panama, disputes over parental authority are resolved through judicial processes where the best interests of the minor are considered and agreements are sought that benefit their well-being.

Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?

No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.

What is the process for verifying the authenticity of commercial transactions in Bolivia to prevent money laundering?

Bolivia verifies the authenticity of commercial transactions through audits, review of supporting documentation and validation of the legality of operations.

What is the position of the Venezuelan government regarding human rights?

The Venezuelan government's position on human rights has been the subject of controversy. Various international organizations have expressed concern about the human rights situation in the country, reporting cases of violations of freedom of expression, political repression and violence.

What are the rights of women in Argentina in relation to the protection of women's rights in situations of natural disasters or emergencies?

Women in Argentina who find themselves in situations of natural disasters or emergencies have specific rights recognized in legislation. Their protection and safety is promoted, as well as their access to basic services, such as water, food, medical care and shelter. Measures are implemented to prevent gender violence, guarantee the participation of women in decision-making and promote their recovery and reconstruction in these situations.

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