YOSELYN MARINA PEREZ - 15475XXX

Comprehensive Background check of Yoselyn Marina Perez - 15475XXX

Nationality Venezuelan
National citizen document 15475XXX
Voter Precinct 34813
Report Available

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Subletting in a lease in Colombia is subject to prior approval by the landlord, unless otherwise permitted by the contract. If the tenant wishes to sublease the property, he or she must obtain the written consent of the landlord and comply with the conditions established in the original contract. The subtenant is also subject to the provisions of the main contract. It is important to address subletting in the contract to avoid conflicts and ensure compliance with established rules.

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What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?

Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.

What are the laws and sanctions related to the crime of influence peddling in Costa Rica?

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