LISBET MARIA SANGRONIS REYES - 9518XXX

Comprehensive Background check of Lisbet Maria Sangronis Reyes - 9518XXX

Nationality Venezuelan
National citizen document 9518XXX
Voter Precinct 24181
Report Available

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Can the tenant withhold the rent payment in case of default by the landlord in the Dominican Republic?

In the event of a landlord's default in the Dominican Republic, the tenant may have the right to withhold rent payment, but is generally required to notify the landlord and give him the opportunity to resolve the default before doing so. If the landlord fails to meet its obligations, such as making necessary repairs or keeping the property in habitable condition, the tenant must notify the landlord in writing of the failure and give the landlord a reasonable amount of time to correct the situation. If the landlord does not resolve the problem within the established time period, the tenant can withhold rent payment or request a rent reduction. It is important that the tenant follow legal procedures and properly document any communication with the landlord about the breach. Withholding rent payments without notifying the landlord can lead to legal problems

How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of assembly and demonstration?

Crimes against freedom of assembly and demonstration are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of peaceful assembly and demonstration. However, it is important to mention that in recent years there have been restrictions and limitations on this freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

What are the specific requirements of the KYC process in Paraguay for individual clients?

Requirements may include identification documentation, financial and residential information, among others, depending on local regulations.

What are the rights of children in Guatemala?

In Guatemala, children's rights are protected by the Constitution and the Convention on the Rights of the Child. These rights include the right to life, identity, health, education, protection against violence, participation, among others.

Can I apply for a Guatemalan passport if I am a minor and want to travel abroad alone?

Yes, as a minor who wishes to travel abroad alone, you can apply for a Guatemalan passport. You must have the consent of your parents or legal guardians and follow the requirements and procedures established by the General Directorate of Immigration.

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