YASENI MARIA LIMA VARGAS - 20812XXX

Comprehensive Background check of Yaseni Maria Lima Vargas - 20812XXX

Nationality Venezuelan
National citizen document 20812XXX
Voter Precinct 42522
Report Available

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How is alimony determined in Paraguay and what are the factors considered by the court when establishing it?

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How does KYC affect small and medium-sized businesses in Argentina?

Small and medium-sized businesses (SMEs) in Argentina must also comply with KYC requirements. Although the process can be adapted depending on the size and complexity of the company, compliance is essential to strengthen transparency in business operations and protect both the company and its customers from potential illicit activities.

What happens if the landlord sells the leased property during the lease period in Bolivia?

In Bolivia, if the lessor sells the leased property during the lease period, the lease agreement remains in force and the rights and obligations of the parties remain valid and enforceable by the new owner. The landlord has the obligation to inform the tenant about the sale of the property and provide the necessary details of the new owner so that the tenant can contact him if necessary. The new owner assumes the position of the lessor and is subject to all the provisions and obligations established in the lease agreement, including respecting the terms of the duration of the lease and any other clauses previously agreed upon between the original lessor and the lessee. Therefore, the sale of the property does not affect the rights of the tenant in Bolivia.

What happens in the event of a discrepancy between electronic records and physical records in a judicial file in the Dominican Republic?

In the event of a discrepancy between electronic records and physical records in a court file in the Dominican Republic, investigations must be conducted to determine the source of the discrepancy and steps taken to correct it. Integrity and consistency of records are fundamental to a fair legal process

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