ALICIA AMAIRA PEREZ - 5983XXX

Comprehensive Background check of Alicia Amaira Perez - 5983XXX

Nationality Venezuelan
National citizen document 5983XXX
Voter Precinct 3744
Report Available

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How is the rent increase handled in non-residential lease contracts in Ecuador?

The rent increase in non-residential lease contracts must also follow the provisions of the Tenancy Law. The tenant is required to be notified in advance and the increase must be based on objective causes, such as the increase in the consumer price index. It is important to follow legal procedures and respect the rights of the tenant.

What has been the impact of the embargo in Venezuela on access to telecommunications and connectivity services?

The embargo has had an impact on access to telecommunications and connectivity services in Venezuela. Trade and financial restrictions may make it difficult to invest in telecommunications infrastructure and acquire the equipment and technologies necessary to ensure adequate connectivity. This can limit access to communication services, the Internet and the development of the digital society in the country.

How are extradition cases handled in the Bolivian judicial system, especially when they involve people accused of international crimes?

Extradition cases in the Bolivian judicial system, especially when they involve people accused of international crimes, are managed following international treaties and regulations. The effective management of these cases involves the evaluation of evidence, the consideration of fundamental rights and respect for the principles of reciprocity. The courts can intervene to guarantee the legality of the process and the protection of the rights of the requested person. International cooperation and adherence to legal standards are crucial to addressing extradition cases fairly and in accordance with the law.

Do AML laws in Costa Rica also apply to international transactions?

Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

How is transparency promoted in the selection of judges in Bolivia?

Transparency in the selection of judges in Bolivia is promoted through the publication of calls, citizen participation in the selection processes and the dissemination of criteria and evaluations.

What are the aspects to consider when choosing a collective investment institution in Mexico?

Mexico When choosing a collective investment institution in Mexico, it is important to consider aspects such as the reputation and solidity of the institution, the type of fund offered (shares, debt, mixed, etc.), the historical profitability of the fund, commissions and expenses associates, diversification and composition of the asset portfolio

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