STEPHANIE EMILIA CAFIERO DIAZ - 19388XXX

Comprehensive Background check of Stephanie Emilia Cafiero Diaz - 19388XXX

Nationality Venezuelan
National citizen document 19388XXX
Voter Precinct 37361
Report Available

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Can the landlord deny the renewal of a lease in the Dominican Republic?

The landlord can deny the renewal of a rental contract in the Dominican Republic if there are valid legal reasons to do so. For example, if the tenant has breached the lease or if the landlord needs the property for personal or family use, the landlord may deny renewal. However, it is important that the landlord follows legal procedures and notifies the tenant sufficiently in advance as established in the contract and the law. Denial of renewal without a valid reason or without adequate notice may give rise to legal disputes. The lease must clearly state the conditions under which renewal may be denied.

What is the difference between a joint venture agreement and a participation account partnership agreement in Brazil?

In the joint venture contract in Brazil, the associate assumes the management of the activity and shares the profits and losses with the partner, while in the joint venture company the manager acts in his own name and the participants are not known by third parties.

How is a court file started in a legal system?

The process can begin with the filing of a lawsuit in court by one of the parties involved.

How is the identity of loan applicants verified in Panama?

Financial institutions in Panama verify the identity of loan applicants by reviewing identity documents and evaluating credit worthiness.

Can a person request a criminal record certificate in Panama online?

In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.

What are the legal consequences of the crime of abuse of authority in the Dominican Republic?

Abuse of authority is a crime that is punishable in the Dominican Republic. Those public officials who, taking advantage of their position of authority, act arbitrarily or commit illegal acts that affect people's rights may face criminal and administrative sanctions, in accordance with the laws of responsibility of public servants.

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