LILA MARITZA FLORES CARPIO - 13368XXX

Comprehensive Background check of Lila Maritza Flores Carpio - 13368XXX

Nationality Venezuelan
National citizen document 13368XXX
Voter Precinct 6801
Report Available

Recommended articles

What are the specific regulations for lease contracts for rural or agricultural properties in the Dominican Republic?

Specific regulations for rural or agricultural property lease contracts in the Dominican Republic may address issues related to agricultural activity, contract duration, maintenance responsibilities, and lease terms. These regulations may vary depending on the location of the property and the type of agricultural activity. It is important that both the landlord and the tenant are aware of the specific regulations and comply with them. Lease contracts for rural or agricultural properties must be clear regarding the conditions of use and the duration of the lease. It is advisable to seek legal advice or assistance from experts in the agricultural sector when drawing up and entering into lease agreements of this type.

What measures have been taken to guarantee the confidentiality of the information collected during the due diligence process in Panama?

Security and confidentiality measures have been implemented to protect the information collected during the due diligence process in Panama. This includes restricted access to information, data protection policies and the use of secure technologies for the storage of information.

How is complicity determined in cases of crimes against State security according to Panamanian legislation?

Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What type of information must financial institutions report on PEP transactions in El Salvador?

Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.

Can a Colombian citizen change their voting location and how does this affect their citizenship card?

Yes, Colombian citizens can change their voting location. This change is made at the Registry Office, and if approved, the information in the electoral system is updated. The citizenship card is not directly affected, but it is necessary to inform the Registry of any change of residence so that the information is updated in its records.

What is the process for eviction in case of default by the tenant in Mexico?

In the event of serious non-compliance by the tenant, the landlord can initiate an eviction process through legal notice and judicial process. The court can order vacancy and, in some cases, payment of back rent.

Other profiles similar to Lila Maritza Flores Carpio