LISBE YASMIL VASQUEZ ANDRADE - 10530XXX

Comprehensive Background check of Lisbe Yasmil Vasquez Andrade - 10530XXX

Nationality Venezuelan
National citizen document 10530XXX
Voter Precinct 37718
Report Available

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What tax responsibility do foreigners have in Panama?

Foreigners residing in Panama are subject to taxes on income earned in the country and abroad, if they are permanent residents.

Can the landlord access the rented property without the tenant's permission in Paraguay?

The landlord must respect the privacy of the tenant. In Paraguay, landlord access to the leased property generally requires prior notice and must be related to legitimate purposes, such as maintenance or inspection.

What measures have been taken to prevent the misuse of bank accounts in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the misuse of bank accounts in money laundering. These measures include implementing due diligence procedures in account opening, verifying the identity and origin of funds of account holders, monitoring transactions, and reporting suspicious activities to competent authorities.

What are the landlord's obligations regarding the security of the property in a lease contract in Colombia?

The landlord's obligations regarding the security of the property must be detailed in the lease contract in Colombia. This may include agreements on existing security measures, such as locks and alarm systems, and the landlord's responsibilities to keep these measures in good repair. Additionally, it is advisable to establish procedures to notify and address security issues, as well as any adjustments to the lease related to security improvements. Clarifying these obligations ensures that the tenant resides in a safe property and avoids misunderstandings between the parties during the rental period.

What are the rights and responsibilities of parents in the Guatemalan legal system?

Parents in Guatemala have legal rights and responsibilities in relation to their children. This includes the duty to care for, educate and support children. In the event of divorce, custody and visitation rules are established to ensure the well-being of minors.

How is the conciliation process regulated in the judicial system of El Salvador?

Conciliation is governed by the Mediation and Conciliation Law, offering a voluntary method to resolve extrajudicial disputes.

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