MARCOS DANIEL SALINAS MORENO - 11356XXX

Comprehensive Background check of Marcos Daniel Salinas Moreno - 11356XXX

Nationality Venezuelan
National citizen document 11356XXX
Voter Precinct 28210
Report Available

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What is the process for handing over the keys when signing a rental contract in Colombia?

The delivery of the keys at the signing of a lease contract in Colombia generally occurs at the time of delivery of the property. Both parties must be present for the signing of the contract and the official delivery of the keys. It is advisable to include in the contract details about the number of sets of keys provided and the condition in which they must be delivered. This process, properly recorded in the handover document, helps avoid future disputes about the condition of the property and the delivery of the keys at the end of the lease.

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What is the role of internal audits in the evaluation and strengthening of money laundering prevention programs in Guatemala?

Internal audits play a fundamental role in evaluating and strengthening money laundering prevention programs in Guatemala. Through regular audits, entities can identify areas for improvement, ensure regulatory compliance, and guarantee the effectiveness of internal controls in preventing money laundering.

What happens at the end of the rental period in Peru?

At the end of the lease contract, the tenant must hand over the property in the agreed conditions. The contract can be renewed if both parties agree. It is important to provide advance notice of your intention to renovate or vacate the property.

What is Costa Rica's policy regarding the promotion of a culture of peace and conflict resolution?

Costa Rica has a policy of promoting the culture of peace and the peaceful resolution of conflicts. The country has been recognized for its tradition of peace and absence of military, and actively promotes mediation and dialogue as tools to resolve disputes. The government encourages peace education, citizen participation, and the promotion of human rights as means to building a peaceful and just society.

What is the legal approach to the adoption of minors who have older siblings in Guatemala?

The legal approach to the adoption of minors who have older siblings in Guatemala involves special considerations. We seek to maintain the unity of siblings whenever possible, evaluating the adopters' ability to provide an environment that favors family relationships between siblings.

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