KELMAR YUMBERLY SOSA MORENO - 19612XXX

Comprehensive Background check of Kelmar Yumberly Sosa Moreno - 19612XXX

Nationality Venezuelan
National citizen document 19612XXX
Voter Precinct 11902
Report Available

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What happens if the landlord wants to sell the leased property before the contract ends in the Dominican Republic?

If the landlord wishes to sell the leased property before the end of the contract in the Dominican Republic, he must notify the tenant sufficiently in advance, generally as established in the contract. The notice should include details about the intention to sell the property and the timelines involved. In some cases, the tenant may have a right of first refusal, meaning they have the option to purchase the property before it is sold to a third party. If there are no specific provisions in the lease, the tenant retains the right to remain in the property until the lease ends. It is important that the landlord follows the legal and contractual procedures for the sale of the property, and that the tenant is informed and protected at all times.

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Visa quotas limit the number of visas available in certain categories each fiscal year. There may be significant delays, especially in categories with high demand. Colombian applicants should be aware of current quotas and priority dates.

What is the personnel selection process in the field of private security in Costa Rica?

In the field of private security in Costa Rica, the personnel selection process is regulated by the Private Security Law. Candidates who wish to work in private security must meet specific requirements, including training and licensing. Additionally, private security companies must follow established procedures for hiring personnel.

What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?

International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.

What happens if a Guatemalan citizen moves residence and changes address?

In the event that a Guatemalan citizen moves residence and changes address, it is necessary to update the information in the National Registry of Persons (RENAP). This involves carrying out a change of address procedure so that the address registered in the DPI accurately reflects the owner's new residence.

What is the role of security agencies in criminal background checks in Panama?

Security agencies, such as the National Police, play a critical role in collecting and maintaining criminal records in Panama.

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