NATALIT SALAS AVILA - 11767XXX

Comprehensive Background check of Natalit Salas Avila - 11767XXX

Nationality Venezuelan
National citizen document 11767XXX
Voter Precinct 22551
Report Available

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In the event of the sale of the leased property, the tenant generally has the right to continue occupying the property under the same terms of the contract, unless otherwise agreed. This right is subject to specific regulations.

Is there cooperation between the private sector and authorities in the Dominican Republic to prevent money laundering?

Yes, in the Dominican Republic there is cooperation between the private sector and the authorities to prevent money laundering. Financial and non-financial institutions are obliged to collaborate with authorities in the detection and reporting of suspicious transactions. In addition, the exchange of information and fluid communication between the private sector and the competent authorities is promoted to strengthen efforts in the fight against money laundering.

What rights do citizens have to access their own judicial records in Chile?

Citizens have the right to access their own judicial records in Chile. You can request this information through the Civil Registry and Identification Service or the Background Inquiries Portal. The request must be made with proper authorization and payment of applicable fees.

What is the process to request authorization to operate a financial entity in Honduras?

The process to request authorization to operate a financial entity in Honduras involves meeting the requirements established by the National Banking and Insurance Commission (CNBS), presenting the legal documentation of the entity, having a solid business plan, complying with minimum capital requirements and undergo evaluation and approval by the CNBS.

What are the legal implications of advertising and representations in a sales contract in Ecuador?

Representations and advertising may have legal implications. In Ecuador, the contract may address the veracity of the representations made, establishing that the parties will comply with the statements made in the advertising. It is important to avoid false representations to avoid possible legal action by consumers or the other contracting party.

What is being done to promote gender equality in rural communities and territories affected by the armed conflict in Colombia?

In Colombia, policies and programs are implemented to promote gender equality in rural communities and territories affected by the armed conflict. Women's participation and leadership in peacebuilding is strengthened, their access to land and natural resources is promoted, and support is provided for the development of sustainable economic projects. We also work on the prevention of gender violence and the protection of women's rights in these communities.

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