ALEPSI DE JESUS BARRERA - 4102XXX

Comprehensive Background check of Alepsi De Jesus Barrera - 4102XXX

Nationality Venezuelan
National citizen document 4102XXX
Voter Precinct 24330
Report Available

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What are the specific regulations for lease contracts for commercial properties in tourist areas in the Dominican Republic?

Leases for commercial properties in tourist areas in the Dominican Republic may be subject to specific regulations due to the tourist nature of these areas. Regulations can address issues related to commercial activity in tourist areas, such as necessary permits and licenses, safety requirements, hours restrictions, and pricing regulations. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on location and type of property, so it is advisable to consult local authorities and seek legal advice if necessary when entering into leases in tourist areas.

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The usurpation of land in Costa Rica can be punished with prison sentences and the obligation to return the property to the legitimate owner.

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What measures are taken to avoid discrimination based on background during verification processes in El Salvador?

The direct relevance of the background to the position or procedure in question is emphasized, avoiding discriminatory decisions based on them in El Salvador.

What role does the Financial Information and Analysis Unit (UIAF) play in the supervision and prevention of money laundering in the Dominican Republic?

The UIAF is responsible for receiving and analyzing suspicious transaction reports and sharing this information with the competent authorities.

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