MARIOLY OLIBETH RINCON MARTINEZ - 13493XXX

Comprehensive Background check of Marioly Olibeth Rincon Martinez - 13493XXX

Nationality Venezuelan
National citizen document 13493XXX
Voter Precinct 11271
Report Available

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What are the legal requirements for notification of rent increase in Colombia?

In Colombia, the rent increase notification must meet certain legal requirements. According to Law 820 of 2003, the landlord must notify the tenant at least three months in advance of any increase in the rental fee. The notification must be made in writing and must include justification for the increase. It is essential that the parties adhere to these legal requirements to ensure the validity and legality of the rent increase, thus avoiding possible legal conflicts in the future.

How to carry out the process for registering a commercial name with the Superintendency of Industry and Commerce in Colombia?

The registration of a commercial name is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the business name in detail and meet the established requirements to obtain registration of the business name.

What is the bat in Mexican culture and what is its meaning?

The bat has an important symbolic meaning in Mexican culture, associated with death, night and the underworld in Mesoamerican mythology. It is commonly depicted in pre-Columbian art and in holidays such as the Day of the Dead, where it is believed to guide the souls of the deceased.

What is the process of verifying the source of funds of clients in the KYC process in the Dominican Republic?

The KYC process of verifying the source of clients' funds in the Dominican Republic is essential to prevent money laundering. Financial institutions must require customers to provide information about the origin of funds that will be used in their accounts. This includes details about your income, investments, inheritances or other financial sources. Financial institutions should verify this information by reviewing documents that support the source of funds, such as tax returns, transaction records, and other financial documents. Verifying the source of funds is a key component in the KYC process and helps ensure that funds used in accounts are legitimate and do not come from illicit activities.

Has the embargo in Venezuela affected the quality of education and access to higher education?

The embargo has had an impact on the quality of education and access to higher education in Venezuela. Economic and financial difficulties have affected investment in educational infrastructure, teacher training and the supply of educational materials. This has led to a decline in the quality of education and limited access to higher education for many students.

What specific information is verified when examining the history of conduct and ethics in the background check process in Colombia?

Ethics verification may include interviews, personal references, and evaluation of past behavior. This is essential for roles that require ethical conduct and to ensure employee integrity.

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