SIBONEY MORA DE ALVIAREZ - 1585XXX

Comprehensive Background check of Siboney Mora De Alviarez - 1585XXX

Nationality Venezuelan
National citizen document 1585XXX
Voter Precinct 48461
Report Available

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How is the increase in the rental fee regulated in Colombia?

In Colombia, the increase in the rental fee is regulated by law. According to Law 820 of 2003, the annual increase cannot be higher than the CPI (Consumer Price Index) of the previous year, unless there is a different agreement between the parties. It is important to include in the contract how the increases will be calculated and ensure that it complies with current regulations.

What is the role of social services and government institutions in the Dominican Republic in alimony cases?

Social services and government institutions in the Dominican Republic can provide support and resources to parties involved in child support cases. They can offer assistance in obtaining documents and coordinating parenting support services, especially in situations of extreme need.

Can judicial records in Chile be consulted by financial or insurance entities?

In Chile, financial and insurance entities do not have direct access to people's judicial records. However, in certain circumstances, these entities may request additional information, such as criminal record certificates, as part of their risk assessment processes before granting loans or insurance.

How are extradition cases involving minors handled in Mexico?

Extradition cases involving minors in Mexico are handled in accordance with the provisions of national and international legislation, which protects the rights of minors and establishes special procedures for their treatment.

How is it determined who is considered a Politically Exposed Person in Colombia?

In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.

What is the relationship between extradition and drug policy in Mexico?

Extradition may be related to drug policy in Mexico by pursuing individuals involved in illicit drug trafficking and dismantling criminal networks dedicated to this type of activity.

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