PATRICIA ELENA USECHE - 17831XXX

Comprehensive Background check of Patricia Elena Useche - 17831XXX

Nationality Venezuelan
National citizen document 17831XXX
Voter Precinct 53890
Report Available

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How are leasing contracts for goods intended for technology and software development activities regulated in Ecuador?

Leasing of assets for technology and software development activities may require compliance with specific regulations related to technology permits and applicable regulations. The contract should clearly address the purpose of the technological activity, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding the facilities necessary for technology and software development.

What are the necessary procedures to register a home rental contract in Brazil?

Brazil To register a housing rental contract in Brazil, you must go to an Imóveis Registry Cartorio (Property Registry). It is necessary to present the rental contract signed by both parties, identification documents of the landlord and tenant, proof of ownership of the property and pay the corresponding fees. Registration of the rental contract provides greater security and legal support for both the owner and the tenant.

What is the position of Paraguayan legislation on the participation of minors in family debt cancellation processes?

The participation of minors in family debt cancellation processes.

Can you provide the name of your last participation in an event related to health and well-being in Ecuador?

My last participation in a health and wellness related event was at [Name of Event] during [Date of Participation].

Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the debt has been paid?

Yes, a debtor can request the release of seized assets in the Dominican Republic if they can provide solid evidence that the debt has been fully paid and there is no outstanding balance

What sanctions apply in Panama in case of non-compliance with legal obligations related to Politically Exposed Persons (PEP)?

In case of failure to comply with legal obligations related to Politically Exposed Persons (PEP) in Panama, sanctions are applied that may include purposes and other corrective measures. Financial institutions and other entities are subject to supervision by regulatory authorities, and failure to comply may result in legal action and administrative sanctions. The sanctions seek to ensure compliance with regulations aimed at preventing money laundering and terrorist financing in transactions linked to PEP.

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