MERLYN JOSE FIGUERA - 19029XXX

Comprehensive Background check of Merlyn Jose Figuera - 19029XXX

Nationality Venezuelan
National citizen document 19029XXX
Voter Precinct 27560
Report Available

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What are the tenant's obligations regarding the return of the property in good condition at the end of the contract?

The lessee has the obligation to return the property in good condition at the end of the contract in Guatemala. This involves repairing any damage caused, carrying out necessary cleaning and complying with all conditions stipulated in the contract. The lessee's obligations regarding the return must be clearly defined in the contract.

What is the process to request alimony in case of de facto separation in Ecuador?

The process to request alimony in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.

How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?

Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.

How has drug trafficking impacted Mexico's international relations?

Drug trafficking has had a significant impact on Mexico's international relations, especially in terms of security and cooperation with other countries, such as the United States, in the fight against transnational organized crime and drug trafficking.

What requirements must be met to be eligible in a personnel selection process in Paraguay?

Requirements may vary depending on the employer and position, but generally include being a Paraguayan citizen, being in full enjoyment of civil rights, and having the legal capacity to hold the position.

How is the registration process carried out in the Registry of Chemical Precursors and Essential Chemical Products in Argentina?

The registration process in the Registry of Chemical Precursors and Essential Chemical Products in Argentina is carried out through the Secretariat of Comprehensive Drug Policies (SEDRONAR). You must complete the registration form, present the required documentation, such as company information and the chemicals you handle, and comply with the requirements established for the registration and control of chemical substances.

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