YOHANA CARELIZ GERDET CADENAS - 18406XXX

Comprehensive Background check of Yohana Careliz Gerdet Cadenas - 18406XXX

Nationality Venezuelan
National citizen document 18406XXX
Voter Precinct 26001
Report Available

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Making unapproved structural changes is generally prohibited and may result in legal consequences. The contract must clearly specify that any modification must have the written consent of the landlord and define the consequences for non-compliance.

What happens if a tenant does not pay rent in Guatemala?

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How is international cooperation promoted in the prevention of money laundering related to politically exposed persons in Guatemala?

International cooperation in the prevention of money laundering related to politically exposed persons in Guatemala is promoted through agreements and collaborations with international organizations. Guatemala participates in joint efforts with other nations and follows the guidelines established by organizations such as the Financial Action Task Force (FATF) to effectively address this problem at a global level.

How are sanctions on foreign contractors participating in projects in Peru handled?

For foreign contractors on projects in Peru, sanctions apply [details on international collaboration, application of local laws]. This ensures that ethical and legal practices are maintained regardless of the nationality of the contractors.

What is your profession according to your identity documents in Ecuador?

My profession is [Profession].

What is "Labor Root" and how is it applied from the Dominican Republic?

"Labor Establishment" is a way to obtain residency in Spain if you have worked unauthorizedly in the country for a certain time. To request it from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have worked in Spain continuously for at least two years, without a work permit, but with an employment contract.</li><li>2. Demonstrate that you have been registered with Social Security and that you have contributed during that period.</li><li>3. Have no criminal record in Spain or in other countries where you have resided in the last five years.</li><li>4. Submit an application to the Spanish Consulate in the Dominican Republic and provide evidence of compliance with the requirements.</li></ol>

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