MARIA ESTHER FLORES HERRERA - 4265XXX

Comprehensive Background check of Maria Esther Flores Herrera - 4265XXX

Nationality Venezuelan
National citizen document 4265XXX
Voter Precinct 262
Report Available

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What is the investment arbitration system in Chile?

The investment arbitration system in Chile allows disputes between foreign investors and the Chilean State to be resolved through international courts.

Can I request the cancellation of judicial records if I have been convicted of terrorism crimes?

In cases of terrorism crimes, the expungement of judicial records is highly unlikely due to the seriousness and impact of these crimes on national and international security. Terrorist crimes often have serious legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

Can the landlord increase the rent during the period of a lease in the Dominican Republic?

Rent increases during the period of a lease in the Dominican Republic can generally only occur if it is specified in the contract. If the contract does not include a clause allowing rent increases during the period, the landlord cannot increase the rent until the current contract ends. However, it is important for both parties to review the contract to understand any provisions regarding rent increases and how they will be handled. Increases must be reasonable and in accordance with common practices in the area.

What measures are taken to avoid nepotism in the public administration in Chile in relation to PEP?

To avoid nepotism in the public administration in Chile in relation to PEP, regulations are established that prohibit the hiring of family and friends in government positions. Hiring processes are monitored to prevent improper practices.

Can the landlord prohibit certain types of businesses in the leased property in Ecuador?

Yes, the landlord can place restrictions on certain types of businesses in the leased property. These restrictions must be clearly specified in the contract and may include limitations based on the type of activity, legal considerations or local regulations. The tenant must respect these restrictions.

How can tax history influence a company's ability to establish strategic alliances in El Salvador?

positive tax history can facilitate the construction of strategic business alliances, building trust between potential partners. Negative antecedents can raise doubts and affect the willingness of other market players to establish collaborations.

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