SHEENNY TAHIRY FLORES CARDOZO - 17793XXX

Comprehensive Background check of Sheenny Tahiry Flores Cardozo - 17793XXX

Nationality Venezuelan
National citizen document 17793XXX
Voter Precinct 62097
Report Available

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How is participation in administration and maintenance expenses regulated in lease contracts for commercial premises in Colombia?

The participation in administration and maintenance expenses in lease contracts for commercial premises in Colombia must be clearly regulated in the contract. This may include costs associated with managing the building or shopping center, as well as common area maintenance expenses. The contract should specify how these expenses will be determined and distributed, as well as any limits or adjustments on the tenant's participation. It is also advisable to agree on procedures for the notification and review of expenses. Establishing these conditions provides transparency and avoids disputes regarding administration and maintenance expenses during the lease of the commercial premises.

What impact does money laundering have on confidence in Venezuela's financial system?

Money laundering has a negative impact on confidence in Venezuela's financial system. When citizens perceive that financial institutions do not take adequate measures to prevent and combat money laundering, it generates distrust in the system as a whole. This can lead to a decrease in bank deposits, capital flight and a lack of transparency in financial transactions, which weakens the stability and soundness of the financial system.

What is considered resistance to authority in Colombia and what are the associated penalties?

Resistance to authority in Colombia refers to opposition or disobedience to the legitimate orders of public officials charged with maintaining order and enforcing the law. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and arrests.

What is the importance of promoting the participation of Dominican employees in innovation leadership initiatives in the United States?

Promoting the participation of Dominican employees in innovation leadership initiatives fosters creativity and the ability to find new and effective solutions to business challenges, thus driving the growth and competitiveness of the company.

Can I use my expired Panamanian passport as an identification document in Panama?

It is not recommended to use an expired Panamanian passport as an identification document in Panama, as many institutions and authorities require a current document.

What is the economic and social impact of sanctioning contractors in cases of non-compliance with environmental regulations in development projects in Costa Rica, and how do these sanctions seek to preserve the natural environment and promote sustainable

Sanctioning contractors in cases of non-compliance with environmental regulations in development projects in Costa Rica has a relevant economic and social impact. These sanctions seek to preserve the natural environment by deterring harmful practices and promoting sustainability. The economic impact is related to the prevention of costs associated with environmental damage, while socially the importance of protecting natural heritage for future generations is highlighted.

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