WILFREDO VIRGILIO PEÑALVER ARAQUE - 11162XXX

Comprehensive Background check of Wilfredo Virgilio Peñalver Araque - 11162XXX

Nationality Venezuelan
National citizen document 11162XXX
Voter Precinct 37892
Report Available

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What is the procedure for reviewing appeals filed by contractors affected by sanctions in Argentina?

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Can the identity card be used as a support document for banking and financial procedures in Ecuador?

Yes, the identity card is commonly used as a support document for banking and financial procedures in Ecuador. It is a way to verify the identity of the owner and is accepted in various transactions, such as opening bank accounts, applying for credit, among others.

What happens if the landlord does not make the necessary repairs to the rented property in the Dominican Republic?

If the landlord fails to make necessary repairs to the rental property in the Dominican Republic, the tenant has rights and options. First, the tenant must notify the landlord in writing of the problems and necessary repairs. The landlord has the obligation to make repairs within a reasonable time. If the landlord fails to meet this obligation, the tenant may withhold rent payment or request a rent reduction based on the severity of the unresolved issues. The tenant can also go to court to demand that the landlord make repairs. In the event that the conditions of the property are dangerous or unsanitary due to lack of repairs, the tenant may have the right to terminate the lease. It is important that the tenant follow legal procedures and properly document any communication with the landlord regarding repairs.

What is the importance of ethical reporting in the prevention of irregular conduct in Argentine companies?

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