NORKEDIS MARIA MARTINEZ RODRIGUEZ - 16650XXX

Comprehensive Background check of Norkedis Maria Martinez Rodriguez - 16650XXX

Nationality Venezuelan
National citizen document 16650XXX
Voter Precinct 15190
Report Available

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What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence is to promote the eradication of gender violence and the protection of victims. The country can advocate for the implementation of policies and measures that prevent violence, provide support to victims and promote gender equality. The Dominican Republic can support international initiatives that address gender violence without resorting to embargoes.

Can the landlord change the terms of the lease contract during its validity in the Dominican Republic?

The lessor cannot change the terms of the lease contract during its validity without the consent of the lessee in the Dominican Republic. The lease is a legal agreement that sets out the rights and responsibilities of both parties, and any changes to the terms of the contract must be made in an agreed manner and in writing. This means that both the landlord and the tenant must agree to any modification to the contract and properly document it through an addendum or amendment to the contract. Changing the terms of the contract without the tenant's consent could constitute a breach of the contract and lead to legal disputes

What are the requirements to apply for a temporary residence visa for foreign artists in Ecuador?

Foreign artists who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian entity, criminal and medical record certificates, and other documents related to artistic activity are required. Check with the immigration authority to find out the updated requirements.

What are the tenant's insurance responsibilities in a rental contract in Colombia?

The tenant's insurance responsibilities must be clearly specified in the rental contract in Colombia. Generally, the landlord may require the tenant to obtain renter's insurance that covers liability and damage to the contents. The contract should indicate the coverage amounts required, as well as any specific clauses related to insurance. Clarifying these responsibilities in the contract protects the landlord's interests and ensures that the tenant meets established insurance requirements during the lease period.

What are the laws that address the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.

What is the process to request an operating license for maritime cargo transportation service companies in Colombia?

The process to request an operating license for maritime cargo transportation service companies in Colombia is managed by the General Maritime Directorate (DIMAR). You must submit an application to DIMAR, providing the required information, such as the business plan, fleet of vessels, loading capacities, among others. In addition, you must comply with the technical and legal requirements established by DIMAR, including the payment of the corresponding fees. The DIMAR will evaluate the application and, if the requirements are met, will grant the operating license.

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