YULEIDA MARGARITA RIOS GUERRA - 5468XXX

Comprehensive Background check of Yuleida Margarita Rios Guerra - 5468XXX

Nationality Venezuelan
National citizen document 5468XXX
Voter Precinct 48300
Report Available

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The lessor has the responsibility to ensure the basic safety of the leased property. This may include maintaining security systems, such as cameras or alarms, as agreed in the contract. It is important to detail these responsibilities and any agreements on associated costs in the contract.

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In Peru, sales contracts can be validated verbally. However, it is advisable to have a written contract, especially in large transactions, as it provides documentary evidence of the agreed terms and facilitates the resolution of disputes.

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What is the impact of money laundering on foreign investment in the Dominican Republic?

Money laundering can have a negative impact on foreign investment in the Dominican Republic. Foreign investors tend to avoid countries where there is a high risk of illicit activities, such as money laundering, as this can threaten the security of their investments. Furthermore, international sanctions related to money laundering may affect the trade relationship with other countries, which could hinder foreign direct investment. Therefore, the prevention of money laundering is essential to maintain an attractive environment for foreign investment in the Dominican Republic and promote sustainable economic growth.

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