PEDRO LUIS GALICIA GARCIA - 12176XXX

Comprehensive Background check of Pedro Luis Galicia Garcia - 12176XXX

Nationality Venezuelan
National citizen document 12176XXX
Voter Precinct 22780
Report Available

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What happens if the landlord wants to sell the property during the lease in the Dominican Republic?

If the landlord wishes to sell the property during the lease in the Dominican Republic, he or she must generally notify the tenant within a reasonable period of time. The notice must be in writing and include details of the intention to sell the property. The landlord cannot sell the property without the tenant's consent unless the contract contains specific provisions permitting the sale. The tenant maintains the right to remain in the property until the lease ends.

How is collaboration between government entities and the private sector carried out to combat money laundering in Paraguay?

There is close collaboration, with information exchange between government entities and the private sector, strengthening the prevention of money laundering and the detection of suspicious transactions.

How are financial and banking transactions regulated in Brazil?

Financial and banking transactions in Brazil are regulated by the Central Bank and other supervisory entities, as well as by laws such as the Money Laundering Law and the National Financial System Law, which establish standards for the operation of financial institutions and the protection of system users.

Can I request a copy of my judicial records in El Salvador if I am a minor and wish to emigrate with my family?

If you are a minor and wish to obtain a copy of your judicial records in El Salvador for emigration purposes with your family, you must follow the procedure established by the National Civil Police (PNC). In general, you will likely need the authorization and legal representation of your parents or legal guardians to apply on your behalf. The PNC can provide you with detailed information about the specific requirements and the process to follow to obtain a copy of your judicial record as a minor.

How has the embargo in Bolivia affected environmental sustainability, and what are the policies to promote eco-friendly practices despite economic limitations?

Environmental sustainability is crucial. Policies could include environmental regulations, incentives for renewable energy and conservation programs. Evaluating these policies offers insights into Bolivia's ability to promote sustainable practices in times of economic constraints.

Can I request that my judicial records be expunged in Argentina?

In certain cases, it is possible to request the expungement of specific judicial records through a legal process. However, this is only feasible in very specific situations and requires solid justification and the intervention of a specialized lawyer.

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