RAFAEL ANGEL MORALES ROBLES - 15841XXX

Comprehensive Background check of Rafael Angel Morales Robles - 15841XXX

Nationality Venezuelan
National citizen document 15841XXX
Voter Precinct 60572
Report Available

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Can the lessee make modifications to the leased property in the Dominican Republic?

In general, the tenant can make modifications to the leased property in the Dominican Republic, but this must be done with the landlord's consent and following certain procedures. Before making any modifications to the property, the tenant must notify the landlord and obtain written approval. Alterations that alter the structure or functionality of the property will generally require the landlord's permission. Additionally, it is important that any modifications comply with local building codes and regulations. At the end of the lease, the tenant may be responsible for restoring the property to its original condition, unless otherwise agreed with the landlord. This should be specified in the contract to avoid misunderstandings.

What is the geography of Brazil?

Brazil is the largest country in South America and has a wide variety of landscapes, including the Amazon rainforest in the north, mountains in the southeast, extensive plains in the central west, and beaches in the east and northeast.

What legal provisions exist in Costa Rica to guarantee the safe participation of politically exposed persons in electoral processes?

Legal provisions in Costa Rica guarantee the safe participation of politically exposed people in electoral processes. These measures include specific security protocols, allocation of resources for protection during the campaign and on election day, contributing to the integrity of the democratic process.

How is withholding tax on income generated by investments in the Dominican Republic determined?

Withholding taxes on income generated by investments in the Dominican Republic are based on the rates established by law. Withholding agents, such as financial institutions, automatically calculate and withhold tax before paying the income to the taxpayer. Rates may vary depending on the type of investment and holding 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 deadline for the duration of a trial in Paraguay and what happens if it is exceeded?

In Paraguay, there is no fixed period for the duration of a trial, and the duration may vary depending on the complexity of the case. If a reasonable period is exceeded, the parties may request that the process be expedited and the right to a timely trial respected.

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