MAGALY MARGARITA DURAN AGUILAR - 10804XXX

Comprehensive Background check of Magaly Margarita Duran Aguilar - 10804XXX

Nationality Venezuelan
National citizen document 10804XXX
Voter Precinct 2551
Report Available

Recommended articles

What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?

The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.

How is youth participation in decision-making promoted in Panama?

In Panama, youth participation in decision-making is encouraged through the creation of spaces for dialogue and consultation, the promotion of youth leadership and the incorporation of youth representatives in decision-making bodies. In addition, training programs in leadership and citizen participation are promoted for young people.

What are the legal deadlines for the automatic renewal of lease contracts in Ecuador?

The legal deadlines for the automatic renewal of leases must be specified in the contract and comply with the provisions of the Tenancy Law. Typically, prior notice is provided for non-renewal and a specific deadline is determined for automatic renewal if both parties agree.

What are the financing options for beach tourism industry development projects in Ecuador?

Ecuador for projects to develop the beach tourism tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the tourism sector. These options seek to promote the development of coastal tourism infrastructure, the promotion of beach destinations and the diversification of the tourism offer, generating economic benefits for local communities and the tourism sector in general.

Can I obtain a person's judicial record in Brazil if I am investigating possible fraud or crime?

Brazil Yes, it is possible to obtain a person's criminal record in Brazil if you are conducting a legitimate investigation into possible fraud or crime. However, it is important to ensure that you have the necessary authorization and legal bases to access this information, since access to judicial records is subject to regulations and protection of personal data.

What are the landlord's rights in case of non-payment of rent in Argentina?

In case of non-payment, the landlord can initiate legal action for eviction and recovery of late payments, following the procedures established by law.

Other profiles similar to Magaly Margarita Duran Aguilar