XIOMARA DEL VALLE MURAT GUTIERREZ - 13432XXX

Comprehensive Background check of Xiomara Del Valle Murat Gutierrez - 13432XXX

Nationality Venezuelan
National citizen document 13432XXX
Voter Precinct 4379
Report Available

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Can the tenant sublease the property for a period longer than the original contract term in Mexico?

The tenant generally cannot sublease the property for a period longer than the original term of the contract without the landlord's consent. Any sublease must be in accordance with the terms agreed in the contract.

What is the outlook for investments in the tourism and sustainable development consulting services sector in Panama?

The tourism and sustainable development consulting services sector in Panama presents interesting investment opportunities. The country has a great diversity of natural and cultural attractions, which makes it a popular tourist destination. Investment opportunities in this sector include the creation of sustainable tourism consulting companies, the provision of tourism planning services, destination management, the promotion of responsible tourism, ecotourism consulting and the development of innovative tourism products. Panama has established regulations and policies to promote sustainable tourism and the conservation of natural and cultural heritage, which creates an environment conducive to investments in tourism consulting services and sustainable development.

Can the tenant make changes to the property to improve its energy efficiency in Argentina?

The tenant can make changes to improve energy efficiency with the landlord's consent, and these changes generally must be reversible at the end of the contract.

What is the role of the National Council for Migration and Naturalization in Panama in relation to the regulation of migration and the flow of people?

The National Council for Migration and Naturalization in Panama plays a fundamental role in regulating migration and the flow of people. This body is responsible for establishing immigration policies and regulations, processing residency and visa applications, and supervising compliance with immigration laws in Panama. Panamanians seeking to travel to the United States should be aware of the policies and regulations established by the National Council of Immigration and Naturalization, as these may affect their immigration processes.

How is it determined if someone is considered PEP in Chile?

In Chile, the determination of whether someone is considered a PEP is based on their position and functions in government or politics. This includes positions such as presidents, ministers, senators, and other senior public officials. Specific regulations may vary.

What measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras?

Various measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras. This includes adhering to and complying with international standards established by organizations such as the Financial Action Task Force (FATF), exchanging information with financial intelligence units of other countries, cooperating in joint investigations, signing bilateral and regional agreements. , and participation in technical assistance and training programs provided by international organizations.

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