NELLYS DEL VALLE SALAZAR CARIAMANA - 8302XXX

Comprehensive Background check of Nellys Del Valle Salazar Cariamana - 8302XXX

Nationality Venezuelan
National citizen document 8302XXX
Voter Precinct 6910
Report Available

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What is the economic impact of PEP regulations in Panama?

While PEP regulations may increase compliance costs for financial institutions, their overall economic impact is positive by preventing illicit activities and protecting the stability of the financial system.

What are the most valued interpersonal skills when selecting personnel in Argentina?

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What happens if the tenant does not pay the rent in the Dominican Republic?

If the tenant does not pay the rent in the Dominican Republic, the landlord can take legal measures to recover the debt. This usually involves notifying the tenant of the outstanding debt and giving them a deadline to pay. If the tenant does not comply, the landlord can take the case to court and request termination of the lease and eviction of the tenant.

What rights does the tenant have regarding the return of the security deposit at the end of the rental contract in Bolivia?

At the end of the rental contract in Bolivia, the tenant has the right to the return of the security deposit, as long as he has complied with all the obligations established in the contract and has not caused damage to the leased property. The landlord must carry out an inspection of the property to verify its condition and determine if there are repairs or damages that should be deducted from the security deposit. If no problems are found, the landlord must return the security deposit in full to the tenant within a reasonable time after the end of the contract. In case of disagreement over the deduction of the security deposit, the parties may resort to mediation, conciliation, arbitration or legal action to resolve the dispute. It is important that the landlord return the security deposit in a timely manner and in accordance with the provisions established in the lease agreement.

What measures are taken to guarantee impartiality in the PEP supervision process in Peru?

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