YOHANNA NATALY BARICO PERALTA - 15109XXX

Comprehensive Background check of Yohanna Nataly Barico Peralta - 15109XXX

Nationality Venezuelan
National citizen document 15109XXX
Voter Precinct 57354
Report Available

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How has the economic crisis affected the transportation infrastructure in Venezuela?

The economic crisis has affected the transportation infrastructure in Venezuela, with a lack of maintenance, deterioration of roads, bridges and railways, and a shortage of resources for the modernization and expansion of public transportation systems. This has generated traffic congestion, traffic accidents and difficulties in the mobility of people and goods, affecting the economic and social development of the country.

Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.

Can the landlord impose exclusivity clauses in the contract in Mexico?

The landlord may impose exclusivity clauses in the lease, which prohibit the tenant from conducting certain activities or businesses on the property that compete with other tenants in the same location. These clauses must be clearly specified in the contract.

How do you verify the authenticity of a business consulting services contract in the Dominican Republic?

The authenticity of a business consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the business consulting services, timelines, costs, and other terms and conditions agreed upon between the client and the business consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating business consulting services contracts is important to receive professional business advice and comply with business regulations.

What happens if negative information is discovered in a background report in Peru?

If negative information is found in a background report in Peru, the requesting entity must follow internal policies and procedures to make appropriate decisions. This may include assessing the individual's suitability for a specific job or service. It is important that applicable laws and regulations are followed and the opportunity is provided for the affected person to explain or rectify the information if necessary.

Can politically exposed persons in Mexico be the subject of investigations by the authorities?

Mexico Yes, Politically Exposed Persons in Mexico may be subject to investigation by the competent authorities in case of suspicion of illicit financial activities or corruption. The authorities have the power to request additional information, conduct audits and, if necessary, take legal action to protect the interests of the State and ensure the integrity of the political system.

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