MARLENI DEL VALLE PLAZA - 12529XXX

Comprehensive Background check of Marleni Del Valle Plaza - 12529XXX

Nationality Venezuelan
National citizen document 12529XXX
Voter Precinct 45390
Report Available

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The clause for compensation by the tenant in case of damage to the leased property must specify how the damage will be determined, the deadlines for reporting the damage and how compensation will be made. These provisions are crucial to protecting the landlord's interests in the event of significant property damage.

How is a wage garnishment executed in Colombia?

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What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?

In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.

What measures are being taken to prevent money laundering in the health sector and pharmaceutical industry in Mexico, where medical services and the sale of medicines may be at risk?

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