LESBIA LEONETT - 8357XXX

Comprehensive Background check of Lesbia Leonett - 8357XXX

Nationality Venezuelan
National citizen document 8357XXX
Voter Precinct 40790
Report Available

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How are real estate sales contracts regulated in Paraguay?

Real estate sales contracts in Paraguay are regulated by the Paraguayan Civil Code. These contracts must be made in writing and contain detailed information about the property, price, payment conditions and any other relevant clauses. Additionally, it is common for parties involved in the sale of real estate to use a notary public to formalize and authenticate the contract, ensuring its legal validity and protecting the rights of both parties in the transaction.

What is the process of executing a sales contract in Chile?

The process of executing a sales contract in Chile involves compliance with the agreed terms. This may include the delivery of goods, payment of the price and any other agreed obligations. The parties must ensure that they follow the procedures set out in the contract.

Can Alimony Debtors in the Dominican Republic request a reduction in alimony if they experience a decrease in their income due to an economic recession in the country?

Yes, Alimony Debtors in the Dominican Republic can request a reduction in alimony if they experience a decrease in their income due to an economic recession in the country. The court will consider these circumstances and may adjust support obligations accordingly.

What is the process for selling assets seized by the tax authority in Mexico?

The sale of assets seized by the tax authority in Mexico is carried out through electronic or in-person auctions, and the proceeds are used to pay outstanding taxes and fines.

What is the procedure to apply for a diplomatic passport in the DR?

The application for a diplomatic passport in the Dominican Republic must be made through the Ministry of Foreign Affairs. You must submit an application along with documents supporting your diplomatic status, such as a letter of appointment or accreditation. The Ministry of Foreign Affairs will issue the diplomatic passport if you meet the requirements

How is KYC information handled for clients who are non-resident foreigners in the Dominican Republic?

KYC information for foreign clients not resident in the Dominican Republic is handled specifically for their situation. They may be required to present valid passports or other identification documents, along with documentation supporting the source of their funds and the nature of their relationship with the financial institution. It is important to verify the legality of your activity in the country and comply with KYC regulations that apply to non-resident foreign clients

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