OSWALDO KEY HUIZI - 13515XXX

Comprehensive Background check of Oswaldo Key Huizi - 13515XXX

Nationality Venezuelan
National citizen document 13515XXX
Voter Precinct 1380
Report Available

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Do private companies in El Salvador offer specialized legal advice on lease contracts?

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Is any other identification document required in addition to the ID or passport in Panama?

In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.

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If the tenant wants to make improvements that will increase the value of the property, they generally must obtain written consent from the landlord and agree how costs and changes to the lease will be handled.

What is the role of non-financial entities in preventing money laundering in Guatemala?

Non-financial entities also play a role in preventing money laundering in Guatemala. These entities must establish prevention programs, perform due diligence on relevant transactions and report suspicious operations. The regulation specifically addresses the obligations and responsibilities of these entities in preventing money laundering.

Can taxpayers in Paraguay request certificates of not owing taxes?

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How are labor claims related to the termination of the employment contract addressed in Costa Rica, and what are the legal provisions to ensure a fair process and avoid unjustified dismissals?

Labor claims related to the termination of the employment contract in Costa Rica are addressed through legal provisions that establish justified causes for dismissal. The legislation guarantees a fair process and establishes the obligation to provide advance notice in certain cases. Workers dismissed without justification can file complaints and seek the intervention of the labor jurisdiction to resolve these conflicts.

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