VELANDI JOSE FERNANDEZ - 10420XXX

Comprehensive Background check of Velandi Jose Fernandez - 10420XXX

Nationality Venezuelan
National citizen document 10420XXX
Voter Precinct 38909
Report Available

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Can the tenant make structural modifications to the property in Argentina?

The tenant cannot make structural modifications without the written consent of the landlord, and any changes must comply with municipal regulations.

Can I request an Argentine DNI if I am an Argentine citizen but I have a disability that prevents me from going in person to a RENAPER office?

If you have a disability that prevents you from going in person to a RENAPER office, you can contact the entity to request information about special procedures or the possibility of carrying out the procedure through a representative or through a home service.

What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

What impact does money laundering have on the risk perception of foreign investors in Brazil?

Money laundering can increase the perception of risk for foreign investors by pointing out deficiencies in the country's legal and regulatory system, which can deter investment and negatively affect Brazil's reputation as an investment destination.

Can a citizen in Paraguay challenge a decision that affects their identity or the validity of their identification documents?

Yes, citizens in Paraguay have the right to challenge decisions that affect their identity or the validity of their identification documents. They can file complaints and appeals with the corresponding authorities.

What is the legal framework to combat money laundering in Chile?

Chile has a solid legal basis to combat money laundering, including Law No. 19,913 on Money Laundering Crimes and Law No. 20,393 that establishes regulations against money laundering and the financing of terrorism. In addition, there are regulations issued by the Financial Analysis Unit (UAF) of Chile that establish procedures and obligations in this area.

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