NATALIA DE LOS ANGELES GUERRA DAVILA - 6821XXX

Comprehensive Background check of Natalia De Los Angeles Guerra Davila - 6821XXX

Nationality Venezuelan
National citizen document 6821XXX
Voter Precinct 99113
Report Available

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Can the landlord increase the rent amount during the term of the contract in the Dominican Republic?

The landlord can increase the rent amount during the term of the contract in the Dominican Republic, but this increase must be agreed and documented in the rental contract. Rent increases must follow legal and contractual procedures. Leases typically specify the conditions under which rent increases may be applied, such as the frequency of increases, prior notice, and how the new rent amount will be determined. The landlord cannot make arbitrary rent increases or without prior notice. If the lease does not contain specific provisions on rent increases, general legal regulations in the Dominican Republic will apply. In general, any rent increase must be reasonable and fair

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What is the impact of global regulations, such as FATF, on the KYC process in Mexico?

Global regulations, such as those issued by the Financial Action Task Force (FATF), have a significant impact on the KYC process in Mexico by influencing national regulations and promoting international standards for the prevention of money laundering and terrorist financing.

What is the trial period in an employment contract in the Dominican Republic?

The probationary period in an employment contract in the Dominican Republic allows an employer to evaluate the performance of a new employee during a specific period. During this period, the employer can fire the employee without compensation if he or she does not meet expectations.

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Argentina has a public and private health system. The public system offers free or low-cost health care to all citizens, while the private system provides health services to those who can afford them.

What is the difference between the Tax Identification Number (NIT) and the Identity Card in Honduras?

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