ALICIA PERDIGON GARCIA - 10074XXX

Comprehensive Background check of Alicia Perdigon Garcia - 10074XXX

Nationality Venezuelan
National citizen document 10074XXX
Voter Precinct 35080
Report Available

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In the Dominican Republic, financing for the purchase of vehicles can be obtained through banks, finance companies and car dealerships. These financing can be through personal loans, vehicle loans or leasing. The requirements and conditions vary depending on the financial institution and the type of financing selected.

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Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

What happens if it is discovered that the assets seized in Chile do not belong to the debtor?

If it is discovered that the assets seized in Chile do not belong to the debtor, the corresponding objections and evidence can be presented to the court. It is important to clarify the situation to avoid harm to third parties and to take the necessary measures to rectify the error.

Are there specific limits on security deposits that landlords can request from tenants under Panamanian law?

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What is the process to notify the termination of the contract by the lessor in Peru?

The lessor must follow the legal procedures to notify the termination of the contract in Peru. This includes providing adequate written notice and respecting the tenant's rights. The specific process should be clearly stated in the contract.

What are the financing options for social economy projects in Argentina?

For social economy projects in Argentina, there are financing options through government programs, social investment funds, credit cooperatives and microcredit organizations. In addition, alliances can be sought with financial entities that promote financial inclusion and the development of social economy projects.

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