MARIA TERESA DIANES FLORES - 16152XXX

Comprehensive Background check of Maria Teresa Dianes Flores - 16152XXX

Nationality Venezuelan
National citizen document 16152XXX
Voter Precinct 19034
Report Available

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Installment or financing sales contracts may be subject to specific regulations that guarantee transparency and protection of the rights of both parties.

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What are the registration and notarization procedures for a real estate sales contract in Peru?

For a real estate sales contract to be valid and legal in Peru, its registration in the Real Estate Registry is generally required. Additionally, it is common for real estate contracts to be notarized to give public attestation to the transactions. These procedures are essential to establish property rights and avoid future disputes.

What consequences can a PEP face if financial irregularities are detected in El Salvador?

If financial irregularities or suspicious activities related to a PEP in El Salvador are detected, the person could face further investigation. Depending on the findings, consequences may include legal sanctions, confiscation of illicit assets, and criminal prosecution. The extent of the consequences will depend on the severity of the activities detected.

What is the role of the Ministry of Economy and Finance in the economic management of Peru?

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