MARIA DE LOURDES ZULOAGA DE PEREZ - 1878XXX

Comprehensive Background check of Maria De Lourdes Zuloaga De Perez - 1878XXX

Nationality Venezuelan
National citizen document 1878XXX
Voter Precinct 11350
Report Available

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Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?

Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.

What are the common clauses included in a lease contract in Bolivia?

Some common clauses that are usually included in a lease contract in Bolivia are: 1) Detailed description of the leased property, including its location and main characteristics. 2) Duration of the contract, specifying the start and end date of the lease. 3) Amount of rent and method of payment, indicating the frequency and accepted methods of payment. 4) Obligations of the landlord and tenant regarding the maintenance of the property. 5) Conditions for renewal or early termination of the contract, including the required notice periods. 6) Rules and restrictions related to the use of the property, such as the prohibition of making modifications without prior consent. 7) Responsibilities regarding utilities and maintenance expenses. 8) Guarantee and liability clauses in case of damage or defects to the property. It is important to review all clauses in the lease carefully to ensure you understand and agree to all stated conditions.

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Can I use the DNI of a deceased relative to carry out inheritance procedures?

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What is the importance of conducting criminal background checks for companies in Bolivia?

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