TOMAS ROBERTO SILVA MORENO - 3751XXX

Comprehensive Background check of Tomas Roberto Silva Moreno - 3751XXX

Nationality Venezuelan
National citizen document 3751XXX
Voter Precinct 880
Report Available

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The landlord has the option not to renew a lease at the end of its term, but must notify his decision with the required notice and without discrimination or unjustified reason. It cannot be refused without valid justification.

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Can I use my Ecuadorian identity card as an identification document in health insurance procedures?

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How are commercial relations with PEP managed in the private sector in Panama?

The private sector in Panama must carry out additional due diligence when establishing business relationships with PEP, which involves more thorough evaluation and monitoring of transactions.

How is the issue of money laundering addressed in the real estate sector of the Dominican Republic?

In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.

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