LISTY AMIN - 22586XXX

Comprehensive Background check of Listy Amin - 22586XXX

Nationality Venezuelan
National citizen document 22586XXX
Voter Precinct 13663
Report Available

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What is the situation of security and protection of the rights of Afro-descendant peoples in El Salvador?

The security and protection of the rights of Afro-descendant peoples in El Salvador face challenges, with discrimination, social exclusion and lack of recognition of their identity and culture, which affects their access to opportunities and rights.

Are non-profit organizations subject to AML regulations in Costa Rica?

Yes, non-profit organizations (NPOs) in Costa Rica are subject to AML regulations. They must perform customer due diligence when receiving donations or conducting financial transactions and must report any suspicious activity to the Financial Analysis Unit (UAF). This helps prevent these organizations from being used for money laundering or terrorist financing.

What are the procedures to obtain the Import Permit in Paraguay?

Obtaining the Import Permit in Paraguay is carried out through the National Customs Directorate. Importers must present the required documentation, such as the commercial invoice and certificate of origin, comply with customs regulations and specific requirements to obtain the permit that authorizes the importation of products into Paraguayan territory.

Are there specific restrictions on rental contracts in urban areas of Ecuador?

Yes, in urban areas, the law establishes certain restrictions, such as the prohibition of clauses that limit the tenant's freedom to assign or sublease the property, unless otherwise agreed. Guarantees and the annual increase in rent are also regulated.

What is the procedure to request adoption by foreigners in Costa Rica?

The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.

What happens if the landlord decides to sell the property during the period of a lease in the Dominican Republic?

If the landlord decides to sell the property during the period of a lease in the Dominican Republic, the landlord must notify the tenant in advance. The notice should include details about the intention to sell the property and the timelines involved. The landlord cannot sell the property without the consent of the tenant, unless there are specific provisions in the contract that allow the sale. The tenant maintains the right to remain in the property until the lease ends. The tenant may also have the right to buy the property if previously agreed in the contract

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