ROSNELSY DEL CARMEN URDANETA SOSA - 23766XXX

Comprehensive Background check of Rosnelsy Del Carmen Urdaneta Sosa - 23766XXX

Nationality Venezuelan
National citizen document 23766XXX
Voter Precinct 57811
Report Available

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Are there restrictions on the leasing of assets intended for hazardous materials production activities in Ecuador?

Leasing property for hazardous materials production activities may have additional restrictions, such as safety regulations and specific permits. The contract should include detailed provisions regarding the permitted use of the space for hazardous materials production activities, the landlord's and tenant's responsibilities for safety, and any restrictions related to the type of materials permitted.

What actions do financial institutions take to ensure coordination and coherence in the application of PEP policies between different departments in El Salvador?

Clear communication channels are established, guidelines are shared, and regular meetings are held to ensure consistency in the application of PEP client policies.

Can the landlord increase the rent during the rental period in the Dominican Republic?

In the Dominican Republic, the landlord cannot increase the rent during the rental period unless there is a specific provision in the contract that allows it. The lease should clearly set out the conditions and deadlines for rent increases, if they are allowed. If the contract does not provide for rent increases during the rental period, the landlord must respect the agreed amount for the duration of the contract. Any rent increase must comply with legal and contractual provisions, and the tenant must receive sufficient written notice before it takes effect.

What is the minimum age to obtain an identity card in the Dominican Republic?

The minimum age to apply for an identity card in the Dominican Republic is 12 years old. From this age, Dominican citizens can process their identity card

What role does induction play in complicity in a crime in El Salvador?

Induction to commit a crime can be considered a relevant factor to establish complicity, involving instigating or influencing its commission.

Can I use my Venezuelan identity card as an identification document for social security procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for social security procedures abroad may vary depending on the policies of each country. It is advisable to consult with the social security entity or the corresponding health system before carrying out any procedure.

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