KENNY CAROLINA SOTO DIAZ - 21149XXX

Comprehensive Background check of Kenny Carolina Soto Diaz - 21149XXX

Nationality Venezuelan
National citizen document 21149XXX
Voter Precinct 35670
Report Available

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What are the specific regulations for leasing contracts for social housing in the Dominican Republic?

Lease contracts for social housing in the Dominican Republic may be subject to specific regulations. These homes are often part of government programs aimed at providing affordable housing to low-income families. Regulations may include restrictions on rent increases, income requirements for tenants, and special maintenance conditions. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific information about regulations may vary depending on the program and location of the social housing.

Is there a public record of sanctions imposed on exposed people in Paraguay?

Yes, in Paraguay there is a public registry that documents the sanctions imposed on exposed people, providing access to information on disciplinary actions and measures taken.

What are the legal implications of the crime of receiving in Mexico?

Reception, which involves acquiring, receiving or marketing property derived from a crime, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of property received, and the possibility of compensating victims. Legality is promoted and actions are implemented to prevent and punish reception.

What is the process for identifying and reporting suspicious transactions in the renewable energy sector in Costa Rica?

The renewable energy sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in renewable energy projects and reporting of suspicious transactions is required.

What is the process to request judicial authorization to move to another country with a minor child in Brazil?

The process to request judicial authorization to move to another country with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the move must be provided, such as work or family reasons, and it will be assessed whether the move is in the best interests of the child and does not infringe on the other parent's visitation rights.

How is notification carried out in judicial processes in Colombia?

Notification in judicial processes in Colombia is carried out in person or through electronic means, depending on the nature of the process. Notification is essential to ensure that the parties are informed of the procedural acts.

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