RIGO ALBERTO MARQUEZ VIVAS - 14761XXX

Comprehensive Background check of Rigo Alberto Marquez Vivas - 14761XXX

Nationality Venezuelan
National citizen document 14761XXX
Voter Precinct 710
Report Available

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What are the financing options for development projects in the natural resources and environmental consulting services sector in the Dominican Republic?

Development projects in the natural resources and environmental consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support environmental protection and alliances with international organizations specialized in environmental consulting. These financings are intended for projects that promote the conservation of natural resources, waste management, environmental impact assessment, development of renewable energy and reforestation projects.

What are the specific regulations regarding the maintenance of pools or common areas in a rental property in the Dominican Republic?

In properties that have swimming pools or common areas, specific regulations regarding maintenance may vary depending on the lease contract and the internal rules of the community or residential complex. Generally, the landlord is responsible for maintaining the good condition and ensuring the safety of these common areas, including the pool, gardens or other facilities. Renter must use these areas in accordance with community rules and regulations and notify landlord of any maintenance issues. It is important that both parties know the specific provisions in the contract and respect community rules to avoid conflicts.

What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?

The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.

Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?

Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.

What protections are in place to ensure privacy in background checks in Peru?

In Peru, protections to ensure privacy in background checks are derived from the Personal Data Protection Law and other privacy regulations. These protections include the requirement to obtain the individual's consent before conducting a verification, as well as the obligation to keep information confidential and allow individuals to correct incorrect information. The National Authority for the Protection of Personal Data (ANPDP) monitors compliance with these protections.

What happens if a seized asset is sold at a price lower than the value of the debt in Peru?

If a seized asset is sold at a price lower than the value of the debt in Peru, the debtor may still be liable for the outstanding debt. In this case, the creditor may look for additional ways to recover the difference between the sales price and the original debt.

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