MARIBETH DEL VALLE GIL - 12940XXX

Comprehensive Background check of Maribeth Del Valle Gil - 12940XXX

Nationality Venezuelan
National citizen document 12940XXX
Voter Precinct 19382
Report Available

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What are the legal implications of subletting a leased property in Bolivia?

In Bolivia, the subletting of a leased property is permitted as long as there is express consent from the lessor. The tenant must obtain the prior written consent of the landlord before subletting the property to a third party. Subletting without the landlord's permission may be considered a violation of the lease and may result in termination of the lease. In addition, both the landlord and the subtenant have specific rights and obligations established by law. It is important that all parties involved understand the legal implications of subletting and formalize any subletting agreement into a written contract to avoid potential disputes in the future.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

What is the impact of regulatory compliance on access to financing in the Dominican Republic?

Strong regulatory compliance can have a positive impact on access to financing in the Dominican Republic, as financial institutions often evaluate compliance as part of their lending process

What is the responsibility of lawyers specialized in tax law in managing the tax records of companies in Panama, and how can they ensure compliance with tax regulations?

Lawyers specialized in tax law are responsible for advising companies in Panama on legal issues related to tax history. Their role includes the interpretation and application of tax regulations, as well as advice to ensure compliance with tax obligations. They can represent companies in inspection processes and collaborate in the resolution of tax disputes. Tax attorneys must stay up to date on changes in tax laws and work closely with businesses to ensure their tax records are in order. Ethical and transparent collaboration between lawyers and companies is essential for success in tax history management.

Can grandparents request child support for their grandchildren in the Dominican Republic if the parents do not fulfill their responsibilities?

In exceptional cases, grandparents in the Dominican Republic can request alimony for the benefit of their grandchildren if the parents do not fulfill their responsibilities. This can occur if the grandparents have legal custody of the grandchildren and face difficulties meeting their basic needs. The court will evaluate the situation and consider the grandparents' request

What are the measures adopted by Bolivia to guarantee food security during the embargoes and how is the equitable distribution of food resources managed?

Food security is critical during embargoes. Bolivia could implement policies to strengthen local agricultural production, diversify food sources, and establish efficient distribution systems. Analyzing these measures provides information on the country's ability to ensure equitable access to food during periods of trade restrictions.

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