AIZA DEL VALLE PARRA - 12757XXX

Comprehensive Background check of Aiza Del Valle Parra - 12757XXX

Nationality Venezuelan
National citizen document 12757XXX
Voter Precinct 62380
Report Available

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In Bolivia, if the leased property includes common areas, the tenant's responsibilities for the maintenance of these areas may vary depending on the provisions established in the lease contract. In some cases, the landlord may be responsible for the maintenance of the common areas, including their cleaning, repair and general maintenance. However, in other cases, the tenant may be responsible for maintaining the common areas in good condition and using them appropriately as stipulated in the contract. It is important to carefully review the provisions of the lease to understand the specific responsibilities of the tenant regarding the maintenance of common areas and to comply with these obligations to avoid potential disputes with the landlord in Bolivia.

What are the laws and measures in Venezuela to confront cases of crimes against intellectual property in the digital sphere?

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What are the tax considerations when transacting with cryptocurrencies in Ecuador?

Cryptocurrency transactions may have tax implications. It is essential to understand how these operations are taxed and if there are specific regulations for their treatment in Ecuador.

What are the legal provisions for the protection of children's rights in guardianship cases in Guatemala?

The legal provisions for the protection of children's rights in guardianship cases in Guatemala establish criteria and processes for the appointment of legal guardians. It seeks to guarantee the well-being and best interests of the minor in guardianship situations.

What is the National Investment Program in Educational Infrastructure in Peru?

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How does KYC compliance in Bolivia affect remittance and international transfer businesses?

KYC compliance in Bolivia affects remittance and international transfer businesses by imposing stricter identity and origin of funds verification requirements for both senders and recipients of funds. Financial institutions that provide remittance services must comply with KYC requirements to prevent money laundering and terrorist financing, which may involve additional verification and documentation procedures. This may impact the speed and convenience of international transfers, as customers may experience delays or additional requests for information due to KYC compliance. However, compliance with these regulations is crucial to ensure the integrity of the financial system and prevent the misuse of funds for illicit activities in the context of remittances and international transfers in Bolivia.

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