ALFREDO VLADIMIR DIAZ PEREZ - 12932XXX

Comprehensive Background check of Alfredo Vladimir Diaz Perez - 12932XXX

Nationality Venezuelan
National citizen document 12932XXX
Voter Precinct 12202
Report Available

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Can the embargo in Colombia affect my rights to access housing or rental services?

In general, the embargo in Colombia should not affect your rights to access housing or rental services. However, it is important to note that failure to meet financial obligations related to rent or mortgage payments can lead to indirect consequences, such as eviction or foreclosure. It is advisable to maintain communication with the corresponding owners or entities and seek solutions to avoid adverse situations.

What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?

The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.

How is coordination ensured between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons?

Coordination between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons is ensured through collaboration agreements and established communication channels. Participation in international networks strengthens Guatemala's capacity to address these cases effectively and globally.

How can you challenge an embargo in the Dominican Republic?

An embargo in the Dominican Republic can be challenged by filing legal remedies and demonstrating irregularities or non-compliance with legal procedures.

What is the Property Tax on Transport Vehicles in the Dominican Republic and how is it calculated?

The Transport Vehicle Property Tax in the Dominican Republic applies to the ownership of vehicles used for the purposes of transporting cargo or passengers. The tax is calculated based on the value of the vehicle and is paid annually. Owners of transport vehicles must declare their assets and pay tax in accordance with current legislation

What is the importance of keeping the identity card updated in the Dominican Republic?

Keeping your ID card up to date in the Dominican Republic is crucial, as this document is used to identify citizens in a variety of situations, such as voting, accessing government services, opening bank accounts, and conducting legal transactions. Having an updated ID with accurate information is essential to ensure that the document is valid and useful in all of these situations.

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