THAILYN YACENKA VILLA MILANO - 12878XXX

Comprehensive Background check of Thailyn Yacenka Villa Milano - 12878XXX

Nationality Venezuelan
National citizen document 12878XXX
Voter Precinct 37201
Report Available

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What are the rights of the landlord regarding inspecting the leased property during the term of the contract in Bolivia?

In Bolivia, the landlord has the right to inspect the leased property during the term of the contract to verify its condition and ensure that it is being used in accordance with the terms of the contract. However, the landlord must notify the tenant in advance of the date and time of the inspection, and the inspection must be carried out at a reasonable time and without causing unnecessary inconvenience to the tenant. The landlord cannot enter the leased property without the consent of the tenant, except in cases of emergency or when there is a specific clause in the contract that allows the landlord to enter to carry out periodic inspections. It is important that the landlord respects the rights and privacy of the tenant during inspections of the leased property to avoid potential conflicts or disputes.

What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?

Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.

What is being done to protect the sexual and reproductive rights of women in Colombia?

In Colombia, actions are implemented to protect the sexual and reproductive rights of women. Access to sexual and reproductive health services is promoted, including contraception, prenatal care and access to abortion in cases permitted by law. Education in sexual and reproductive health is strengthened, family planning is promoted and information on reproductive rights is provided, including the prevention and care of obstetric violence.

How is identity validation carried out in the field of higher education, such as admission to universities in Argentina?

When entering universities, identity validation involves the presentation of your DNI and, in some cases, participation in interview processes or admission exams. These procedures ensure that admitted students are who they say they are and meet academic requirements.

How does Venezuela's economic situation affect politically exposed people?

Venezuela The serious economic crisis in Venezuela significantly affects politically exposed people. They may face financial difficulties, unemployment, shortages of basic resources, and the inability to meet their needs and those of their families. This may place additional pressures and limitations on your ability to address the risks associated with your position.

What is the role of customs and border control in preventing money laundering in El Salvador?

These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.

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