YANETH DEL VALLE CHACON VARGAS - 13816XXX

Comprehensive Background check of Yaneth Del Valle Chacon Vargas - 13816XXX

Nationality Venezuelan
National citizen document 13816XXX
Voter Precinct 48462
Report Available

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What are the rights and obligations of the lessor in a lease contract in Bolivia?

In a lease contract in Bolivia, the lessor has specific rights and obligations. Their rights include the right to receive payment of the rent within the established deadlines, the right to inspect the leased property in accordance with the provisions of the contract, and the right to demand compliance with the tenant's obligations. Their obligations include guaranteeing the delivery of the property in adequate condition, making necessary repairs, keeping basic services in operation, and respecting the rights of the tenant during the term of the contract. It is important that the landlord fulfills all his obligations established in the contract and respects the rights of the tenant to avoid possible conflicts or disputes during the term of the rental contract.

What are the regulations related to money laundering and terrorist financing in the Dominican Republic?

Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.

How has the embargo in Bolivia affected international trade, and what are the strategies to diversify exports and strengthen the economy despite economic restrictions?

International trade is key. Strategies could include alternative trade agreements, development of new markets and measures to improve competitiveness. Analyzing these strategies offers insights into Bolivia's ability to maintain and strengthen its position in international trade despite economic restrictions.

What are the necessary procedures to request an export license in the Dominican Republic?

To request an export license in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide detailed information about the goods you wish to export, commercial documents such as invoices and contracts, as well as comply with the specific requirements and regulations of the type of product you are exporting. You will also have to pay the corresponding taxes and duties.

What measures should private companies take to promote transparency in leasing contracts and avoid deceptive practices?

Private companies can implement transparent policies in lease contracts, providing clear information on terms and conditions to avoid deceptive practices and ensure fairness.

What is the procedure for the review and appeal of judicial decisions in the Bolivian legal system?

The procedure for reviewing and appealing judicial decisions in the Bolivian legal system involves filing appeals before higher courts. Dissatisfied parties may file appeals, cassations or other remedies as permitted by law. Proper management of this process includes specific deadlines, impartial review of arguments, and the ability to present additional evidence. Ensuring a fair review and appeal process is essential to the integrity of the legal system and the protection of the rights of the parties involved.

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