RIMA DERWICHE DE DERWICHE - 10875XXX

Comprehensive Background check of Rima Derwiche De Derwiche - 10875XXX

Nationality Venezuelan
National citizen document 10875XXX
Voter Precinct 34520
Report Available

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What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?

Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.

Can a lien be imposed for debts related to provincial taxes in Argentina?

Yes, a lien can be imposed for debts related to provincial taxes in Argentina. If the debtor accumulates outstanding debts with the provincial tax administration, the latter may request the seizure of the debtor's assets to ensure payment of the debt.

How is the return of the rental guarantee at the end of the contract handled in the Dominican Republic?

At the end of the rental contract in the Dominican Republic, the return of the rental guarantee (also known as the security deposit) must follow a specific process. The landlord must inspect the property and check for damage beyond normal wear and tear. If there is no significant damage, the lessor must return the security to the lessee within the period established in the contract, generally within 30 days. If there is damage, the landlord may retain some or all of the warranty to cover repair costs. Both parties should document the condition of the property before and after the contract to avoid disputes

What is the situation of the software industry in Argentina?

The software industry in Argentina has experienced significant growth in recent decades, with companies developing software and technological services for the national and international market. Buenos Aires and Córdoba are important software development centers in the country, attracting talent and investment capital. The software industry has contributed to economic growth and the positioning of Argentina as a technological hub in the region.

What are the rights of children in cases of separation or divorce due to problems living with a new partner in Chile?

In cases of separation or divorce due to problems living with a new partner in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to guarantee the well-being of their children and create a favorable environment for their development, taking into account coexistence with the new partner.

What rights do sanctioned contractors have to challenge decisions and sanctions imposed in Argentina?

Sanctioned contractors have the right to file appeals before specific judicial bodies. They are guaranteed an impartial review process to challenge sanctions, and evidence and arguments are taken into account before final decisions are made.

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