MAGLYS DEL VALLE CHIRINOS MENDOZA - 16985XXX

Comprehensive Background check of Maglys Del Valle Chirinos Mendoza - 16985XXX

Nationality Venezuelan
National citizen document 16985XXX
Voter Precinct 61681
Report Available

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Does the judicial record in Brazil include information on convictions for international terrorism crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international terrorism crimes. These crimes are considered serious and violations of international security and stability. Convictions for international terrorism crimes will be recorded in a person's judicial record.

What are the deadlines and procedures for the return of the security deposit at the end of the contract in the Dominican Republic?

In the Dominican Republic, the deadlines and procedures for the return of the security deposit at the end of the contract must follow certain steps. The landlord has the obligation to return the deposit to the tenant within 30 days after the termination of the lease. If the landlord wishes to retain part or all of the deposit to cover actual damages caused by the tenant or outstanding debts, the landlord must provide a detailed list of these deducted costs and document them appropriately. The deposit withholding notice must be sent in writing to the tenant along with the balance of the deposit. Should the landlord fail to comply with this deadline or provide adequate notice, the tenant may be entitled to additional compensation. It is important that both parties are aware of these deadlines and procedures to avoid disputes regarding the return of the security deposit.

How are changes in the ownership or corporate structure of a party managed in Bolivia?

The management of changes in ownership or corporate structure is addressed in clause [Clause Number], specifying how the parties must notify and manage changes in ownership or corporate structure that may affect the performance of the contract in Bolivia, ensuring continuity and stability of the commercial relationship.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her income is affected by a global economic crisis?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his or her income is affected by a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the economic crisis affects the debtor's ability to pay support.

What are the common reasons to perform a background check in Chile?

In Chile, background checks are performed primarily to evaluate a candidate's suitability for a job position, ensure security and protect the interests of the company, as well as comply with legal and regulatory requirements.

What are the regulations applicable to the sale of personal property in sales contracts in the Dominican Republic?

The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable.

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