AIDA JOSEFINA VILLASMIL SEMPRUN - 4333XXX

Comprehensive Background check of Aida Josefina Villasmil Semprun - 4333XXX

Nationality Venezuelan
National citizen document 4333XXX
Voter Precinct 64020
Report Available

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What are the consequences of making structural modifications to the leased property in Bolivia?

In Bolivia, making structural modifications to the leased property without the express consent of the landlord can have legal consequences. The tenant must obtain the written consent of the landlord before making any modification that affects the structure or characteristics of the property, such as extension, remodeling or demolition works. If the tenant makes modifications without authorization, the landlord can demand the return of the property to its original state at the end of the contract, or even initiate legal action for damages. It is important that the tenant obtains the landlord's consent before making any modifications to the leased property to avoid possible disputes or legal claims.

How is identity validation addressed in the field of social assistance and subsidy programs in Colombia?

In the field of social assistance and subsidy programs in Colombia, identity validation is addressed through document verification and beneficiary authentication. Measures are implemented to ensure that subsidies reach the right people, avoiding fraud and ensuring the effectiveness of social programs.

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Ethics and integrity in the decision-making of PEPs in Chile are promoted through training in government ethics, the implementation of codes of conduct, and the active supervision of ethical practices by control and supervisory bodies.

What is the frequency of updating information in due diligence in El Salvador?

Information is updated regularly based on client risk, changes in financial activity or regulatory updates.

What security measures exist to protect the privacy of the identity card in Ecuador?

The identity card in Ecuador incorporates security measures to protect privacy, such as holographic elements, barcodes, and biometric data stored on a chip. These measures seek to prevent falsification and guarantee the integrity of the document.

What is the tax treatment for investments in the biomass and biogas energy production sector in the Dominican Republic?

Investments in the biomass and biogas energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from renewable sources

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