MARIBEL ELENA CASADO DECELIS - 10006XXX

Comprehensive Background check of Maribel Elena Casado Decelis - 10006XXX

Nationality Venezuelan
National citizen document 10006XXX
Voter Precinct 16058
Report Available

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What measures are taken to guarantee the security of electronic judicial files in cases of cyberattacks and computer threats in the Dominican Republic?

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How are efforts coordinated between the different levels of government in Argentina to prevent money laundering?

Coordination between the different levels of government in Argentina is essential to prevent money laundering. There are inter-institutional coordination mechanisms that involve national, provincial and municipal authorities. The FIU acts as a central coordinator, facilitating collaboration between various government entities to comprehensively address money laundering throughout the country.

What are the specific regulations for leasing contracts for social housing in the Dominican Republic?

Lease contracts for social housing in the Dominican Republic may be subject to specific regulations. These homes are often part of government programs aimed at providing affordable housing to low-income families. Regulations may include restrictions on rent increases, income requirements for tenants, and special maintenance conditions. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific information about regulations may vary depending on the program and location of the social housing.

How does Brexit affect Argentines who want to migrate to Spain?

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