SANDRA JOSEFINA DE DIOS GONZALEZ - 13419XXX

Comprehensive Background check of Sandra Josefina De Dios Gonzalez - 13419XXX

Nationality Venezuelan
National citizen document 13419XXX
Voter Precinct 38860
Report Available

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What is the regulation for the leasing of assets intended for geological research activities in Ecuador?

Leasing property for geological research activities may require compliance with specific regulations, such as geological research permits and environmental regulations. The contract should clearly address the purpose of the geological investigation, the conditions of use of the space, and the responsibilities of the lessor and lessee for the facilities necessary for the investigation.

Can the landlord increase the rent during the term of the lease in Guatemala?

In Guatemala, lease contracts may include clauses that allow for periodic rent increases. However, these increases must be specified in the contract and be reasonable. Tenants must be notified in advance of any rent increases.

How does disciplinary history impact access to credit and microcredit programs in Ecuador?

When accessing credit and microcredit programs in Ecuador, disciplinary history can influence the decision of lenders. Financial institutions often review credit and disciplinary history reports to evaluate applicants' ability to pay and trustworthiness. Disciplinary records, such as previous financial defaults, can affect the approval of credit applications. Applicants should maintain a healthy credit history and address any disciplinary history to improve their chances of obtaining financing.

What is marriage annulment and what are the causes for its declaration in Brazil?

Marriage annulment in Brazil refers to the invalidation of the marriage bond due to the existence of defects or irregularities that affect its validity. Some causes for its declaration include marriage celebrated without consent, marriage between close relatives, bigamy, mistake about the identity of the spouse, among other circumstances that invalidate marital consent.

Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?

Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.

How are adoption cases legally addressed by couples who have gone through parental orientation and education processes in Guatemala?

Adoption cases by couples who have gone through parental guidance and education processes are legally addressed in Guatemala. Courts may consider the preparation and training of adopters to assume parental responsibility, ensuring the well-being of the child.

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