MARIA TIBISAY LOZANO - 16659XXX

Comprehensive Background check of Maria Tibisay Lozano - 16659XXX

Nationality Venezuelan
National citizen document 16659XXX
Voter Precinct 3100
Report Available

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What are the landlord's responsibilities regarding the maintenance of the leased property in the Dominican Republic?

The landlord's responsibilities for the maintenance of the rented property in the Dominican Republic may vary depending on what is established in the rental contract. However, in general, the landlord is responsible for maintaining the property in good condition and making necessary repairs to ensure its habitability. This includes structural repairs, plumbing, electrical, roofing and other essential maintenance areas. The landlord must also keep common facilities in multifamily properties in operation, such as laundry areas and elevators. If the contract does not specify the landlord's maintenance responsibilities, general legal regulations in the Dominican Republic will apply, which state that the landlord must guarantee the habitability of the property. It is important that the landlord fulfills its maintenance responsibilities and makes repairs in a timely manner.

What role do non-bank loans play in money laundering in Brazil?

Non-bank loans can be used to launder money by providing an avenue to obtain illicit financing through unregulated lenders, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.

What are the legal rights of same-sex couples regarding family in Guatemala?

Guatemala does not legally recognize same-sex marriage nor does it grant the same rights as heterosexual couples in terms of family. Current legislation limits certain rights for same-sex couples.

What are the common strategies for tax evasion that Bolivian authorities seek to prevent?

Bolivian authorities seek to prevent tax evasion strategies such as underreporting of income, invoice manipulation and other deceptive practices through rigorous audits and controls.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to political orientation in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to discrimination due to political orientation in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on political orientation in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination due to political orientation.

What is the role of the Prosecutor's Office in identity verification and the prosecution of crimes in the Dominican Republic?

The Attorney General's Office of the Dominican Republic plays a crucial role in identity verification and the prosecution of crimes in the country. This entity investigates and prosecutes criminal cases, collaborates with other law enforcement agencies and ensures that legal regulations in the field of criminal justice are complied with. The Prosecutor's Office works to guarantee the integrity of investigations and compliance with the law in the Dominican Republic

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