ROSA GISEILA HERNANDEZ VERA - 19870XXX

Comprehensive Background check of Rosa Giseila Hernandez Vera - 19870XXX

Nationality Venezuelan
National citizen document 19870XXX
Voter Precinct 28801
Report Available

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What happens if the property is affected by force majeure or fortuitous event in Argentina?

If the property is damaged due to force majeure or unforeseeable events, the responsibility for repair falls on the lessor, unless otherwise agreed in the contract.

What is the importance of continuous monitoring of PEP transactions in El Salvador?

Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.

What is the process to apply for a residence visa for film students in Spain from the Dominican Republic?

The process to apply for a residence visa for film students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a film program at a film school or audiovisual institution in Spain.</li><li>2. Obtain an admission letter from the film school indicating the duration of the film program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What is the typical length of a lease contract in Argentina?

The standard duration of a lease in Argentina is two years, with the possibility of renewal.

What is the impact of money laundering on the security and stability of the Honduran banking system?

Money laundering has a significant impact on the security and stability of the Honduran banking system. The infiltration of illicit funds can compromise the integrity of financial institutions, undermine the confidence of depositors and put at risk the stability of the financial system as a whole. This can affect the ability of banks to operate safely and efficiently, and lead to negative consequences for the country's economy.

What is the name of your first love registered in your personal documents in Ecuador?

My first love is called [Name of first love].

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