LUIS RAFAEL GUAIPO - 3686XXX

Comprehensive Background check of Luis Rafael Guaipo - 3686XXX

Nationality Venezuelan
National citizen document 3686XXX
Voter Precinct 5112
Report Available

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Can the landlord require a security deposit or guarantee in a rental contract in the Dominican Republic?

Yes, the landlord can require a security deposit or guarantee in a rental contract in the Dominican Republic. The security deposit is intended to protect the landlord in case of damage to the property or outstanding debts at the end of the contract. The amount of the security deposit must be specified in the contract, and is usually equivalent to one or two months' rent. The landlord is obliged to return the security deposit to the tenant at the end of the contract, once legitimate repair costs or outstanding debts have been deducted. The landlord must provide an itemized list of any deductions and must return the deposit within the deadline established by law and the contract, which is usually 30 days.

What is the economic and social impact of money laundering in El Salvador?

Money laundering has a significant economic and social impact in El Salvador. It contributes to the destabilization of the financial system, distorts economic competition, discourages legitimate investment and negatively affects development and social well-being. In addition, the resources diverted through money laundering could have been used for investment in infrastructure, education and health, among other key aspects for the country.

Can I obtain the judicial records of a person without their consent for research purposes in the field of labor rights in Colombia?

In exceptional cases and for legitimate research purposes in the field of labor rights, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What happens if an asset seized in Peru is acquired with an outstanding loan?

If an asset seized in Peru is acquired with an outstanding loan, the debtor remains responsible for the debt. The debt is generally not extinguished by the sale of the seized property, and the debtor must continue to pay the loan according to the agreed terms.

What is the procedure to request alimony for a father or mother who has sole custody of the children in Panama?

The procedure to request alimony for a father or mother who has sole custody of the children in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial ability of the other parent to pay it. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the children and the individual circumstances of each parent.

Can I use my identification and electoral card as a document to carry out immigration procedures in the Dominican Republic?

No, the identity and electoral card is not valid as a document to carry out immigration procedures in the Dominican Republic. Immigration procedures require specific documents, such as a passport or residence card.

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