NELLY SARMIENTO - 6725XXX

Comprehensive Background check of Nelly Sarmiento - 6725XXX

Nationality Venezuelan
National citizen document 6725XXX
Voter Precinct 11663
Report Available

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What are the rights and obligations of the tenant in a rental contract in Bolivia?

In a lease contract in Bolivia, the tenant has the right to use and enjoy the leased property in accordance with the provisions of the contract, to privacy in its use, and to receive the property in conditions suitable for its agreed use. Likewise, the tenant is obliged to pay the rent on the agreed date and in the manner agreed upon, to use the property appropriately and in accordance with its purpose, to keep it in good condition, and to allow the landlord to carry out periodic inspections. It is important that the lessee comply with the provisions of the contract and the law to avoid non-compliance that could lead to the termination of the lease.

What measures are being taken to promote civic education and political awareness among the citizens of El Salvador, especially young people?

Measures are being taken to encourage civic education and political awareness among the citizens of El Salvador, especially young people. This includes including civic education in the school curriculum, promoting extracurricular programs and activities that encourage citizen participation and political awareness, and collaborating with civil society organizations and the education sector to develop educational materials and interactive resources. about citizenship and government. In addition, spaces for dialogue and youth participation are promoted in which young people can express their ideas and concerns and contribute to political decision-making. Civic education is essential to form informed, committed and responsible citizens in the political life of the nation.

What tax implications does the RUT have in Chile?

The RUT in Chile has fiscal implications, since it is used for the declaration and payment of taxes. Economic activities and tax transactions are linked to this number.

What is the main objective of the financial restrictions imposed on Politically Exposed Persons in Brazil?

The financial restrictions applied to Politically Exposed Persons in Brazil have as their main objective to prevent money laundering, corruption and illicit enrichment. These measures seek to guarantee transparency in the management of public resources and promote integrity in the public service.

What resources and mechanisms exist for civil society and citizens to monitor PEP activities in Chile?

Civil society and citizens can monitor PEP activities in Chile through resources such as participation in accountability processes, access to public information, and reporting irregularities to relevant authorities.

What are the specific sanctions that employees of financial institutions in the Dominican Republic may face for failing to comply with KYC?

Employees of financial institutions in the Dominican Republic may face sanctions ranging from fines and revocation of professional licenses to criminal charges in cases of complicity in illegal activities. It is essential that employees are fully trained and comply with KYC regulations to avoid negative consequences for themselves and their institutions.

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