OSMARY KARELY RODRIGUEZ SANCHEZ - 18323XXX

Comprehensive Background check of Osmary Karely Rodriguez Sanchez - 18323XXX

Nationality Venezuelan
National citizen document 18323XXX
Voter Precinct 20060
Report Available

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Paraguay maintains a proactive position in international collaboration in the verification of risk lists, promoting the exchange of information with other countries and international organizations to strengthen preventive measures and keep the database of sanctioned individuals and entities updated.

What are the financing options for social entrepreneurship projects in the Dominican Republic?

Social entrepreneurship projects in the Dominican Republic can access financing through social entrepreneurship support programs, social impact investment funds, and alliances with social and environmental organizations. These financings are intended for projects that seek to address social and environmental challenges.

What is the procedure to request an old-age pension in Argentina?

The procedure to request an old-age pension in Argentina involves submitting an application to the ANSES and providing the required documentation, such as the birth certificate, DNI, proof of pension contributions and other documents that support the application. Certain age and years of contributions requirements must be met to access the old-age pension.

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

Can I use my Costa Rican identity card to travel to other countries?

No, the Costa Rican identity card is not valid as a travel document outside of Costa Rica. To travel to other countries, you will need a valid passport.

How are situations of non-payment by the tenant addressed in rental contracts in Costa Rica, and what are the legal measures that the landlord can take in these cases?

Situations of non-payment by the tenant are addressed according to the legal provisions of Costa Rica. In the event of late payment of rent, the landlord may notify the tenant to make the outstanding payment within a specified period. If non-compliance persists, the owner can initiate an eviction process. It is essential that these procedures are carried out in accordance with the legislation to ensure legal validity and protect the rights of both the tenant and the owner.

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