MARJORIE TYCHKEVITCH SERNI ALVARADO - 14979XXX

Comprehensive Background check of Marjorie Tychkevitch Serni Alvarado - 14979XXX

Nationality Venezuelan
National citizen document 14979XXX
Voter Precinct 28230
Report Available

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What measures can the lessee take in the event that the leased property presents structural problems in Ecuador?

If the leased property has structural problems, the lessee must notify the lessor immediately. If the landlord does not take measures to solve the problems, the tenant can turn to the Superintendency of Market Power Control to seek a resolution. It is vital to document communications and follow legal procedures.

What is the identity validation process in the registration of foreign companies in Panama?

Foreign companies that wish to register in Panama must verify the identity of their legal representatives and comply with the requirements established by the Superintendency of Banks of Panama.

How are compliance programs monitored and applied in companies in Panama?

Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.

How is the leasing of goods intended for gastronomy activities regulated in Ecuador?

The leasing of property for gastronomy activities must comply with specific regulations, such as health permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for dining activities, the responsibilities of the landlord and tenant regarding the necessary facilities, and any restrictions related to the type of dining permitted.

What are the investment opportunities in Guatemala's tourism sector?

The tourism sector in Guatemala offers various investment opportunities. The country has a rich culture, impressive natural landscapes, archaeological sites and a growing demand for sustainable tourism. Investment opportunities include the construction and operation of hotels and resorts, the development of tourism activities, the promotion of community tourism and investment in tourism infrastructure. Investment in the tourism sector can generate employment, stimulate economic growth and promote the conservation of Guatemala's natural and cultural heritage.

What is customs law in Mexico?

Customs law regulates the entry and exit of goods through customs, establishing the procedures, requirements and obligations for customs clearance, payment of taxes and the application of security measures.

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