YULIBETH MARIA CEDEÑO - 17430XXX

Comprehensive Background check of Yulibeth Maria Cedeño - 17430XXX

Nationality Venezuelan
National citizen document 17430XXX
Voter Precinct 14129
Report Available

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What measures are established in the lease contract for cases of non-payment by the tenant in Guatemala?

The lease contract in Guatemala must include specific measures for cases of non-payment by the tenant. They may include notices of pending payment, penalties for late payments and the process for resolution of this situation, such as eviction in extreme cases. These measures provide security to both the landlord and tenant in terms of financial compliance.

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Citizen participation is promoted through the facilitation of reporting channels, the dissemination of relevant information and the promotion of awareness about the role of citizens in the supervision of PEPs in Peru.

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They have the right to access social services and social assistance under similar conditions to Spanish citizens, depending on their situation and needs.

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What government agency oversees compliance with AML laws in Guatemala?

The Superintendency of Banks is the government agency in Guatemala in charge of overseeing compliance with AML laws in the financial sector and ensuring that institutions comply with established regulations.

How can I request a certificate of suitability to practice a regulated profession in Guatemala?

To request a certificate of suitability to practice a regulated profession in Guatemala, you must go to the Professional College corresponding to your area of specialization and follow the process established by that college. Generally, you will need to provide the required documentation, such as academic degrees, certificates of experience, and meet the requirements established by the professional association.

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