MARCOS CARLOS TORREALBA SERRANO - 12917XXX

Comprehensive Background check of Marcos Carlos Torrealba Serrano - 12917XXX

Nationality Venezuelan
National citizen document 12917XXX
Voter Precinct 35724
Report Available

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How can I protect myself against inflation in El Salvador?

To protect yourself against inflation in El Salvador, you can consider options such as investing in financial instruments that offer returns higher than the inflation rate, diversifying your investments, maintaining a balanced portfolio that includes real assets such as real estate or precious metals, and avoiding holding large amounts of cash that may depreciate over time.

What are the tenant's rights and obligations under Paraguayan rental laws, and how are improvements to the leased property addressed?

The tenant in Paraguay has rights such as the peaceful use of the property and adequate notification in case of necessary repairs. Improvements to the property must be agreed with the landlord, and the law specifies how these situations are treated.

Can I access the judicial records of another person in El Salvador?

In El Salvador, access to another person's judicial records is restricted to the competent authorities and the interested person themselves. It is not possible to access another person's judicial records without their express consent or without a valid court order. This is done to protect the privacy and confidentiality of personal information.

Should financial entities in Costa Rica have a designated compliance officer for KYC?

Yes, financial institutions in Costa Rica usually have a compliance officer designated for KYC. This officer is responsible for supervising and ensuring compliance with anti-money laundering and terrorist financing regulations. It also acts as a point of contact with regulatory authorities.

How can society support transparency in the drafting of lease contracts in El Salvador?

Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.

Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?

Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.

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