THAIDIS ELENA ROMERO VERA - 20965XXX

Comprehensive Background check of Thaidis Elena Romero Vera - 20965XXX

Nationality Venezuelan
National citizen document 20965XXX
Voter Precinct 11923
Report Available

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Can the tenant make improvements to the property without the landlord's consent in Peru?

Generally, the tenant must obtain the landlord's consent before making improvements to the property in Peru. It is essential to establish clauses in the contract that regulate this process and determine who will assume the associated costs and responsibility for the improvements.

How does tax debt affect taxpayers who participate in the production and distribution of food in Argentina?

Taxpayers involved in the production and distribution of food in Argentina may face tax debts related to sales taxes and other tax obligations specific to the food industry.

Can a person with a judicial record request a legal gender change in Peru?

Yes, in Peru, a person with a judicial record can request a legal gender change, as the country has established laws to allow gender change on legal documents. The presence of a judicial record is usually not an obstacle to this request.

Can a seizure be imposed for debts related to retirement pensions in Argentina?

In general, retirement pensions cannot be seized in Argentina, since they are protected by legislation to guarantee the livelihood of the retiree. However, there are exceptions in cases of alimony debts or when fraud or abuse in relation to the retirement pension is proven.

What is the process to resolve custody disputes when one of the parents resides in another country in Costa Rica?

Resolving custody disputes when one parent resides in another country in Costa Rica may require the application of international agreements and treaties. Conventions such as the Hague Convention can be used to address cross-border custody cases and ensure that the best interests of the child are respected. If the parents cannot reach an agreement, a family judge can intervene and make a decision based on the particular circumstances and well-being of the child. The legislation seeks to protect the rights of children in cases involving international borders.

How are risks related to the use of new technologies, such as artificial intelligence and machine learning, addressed in the prevention of money laundering in Peru?

Peru addresses the risks related to the use of new technologies by constantly updating regulations and supervising the implementation of artificial intelligence and machine learning in the prevention of money laundering. Transparency and ethics are promoted in the development and use of these technologies to ensure that they are effective tools and do not represent additional risks.

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