ANA KARINA PEREZ CUBILLAN - 17835XXX

Comprehensive Background check of Ana Karina Perez Cubillan - 17835XXX

Nationality Venezuelan
National citizen document 17835XXX
Voter Precinct 62568
Report Available

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Can the lessee make modifications to the leased property in the Dominican Republic?

In general, the tenant can make modifications to the leased property in the Dominican Republic, but this must be done with the landlord's consent and following certain procedures. Before making any modifications to the property, the tenant must notify the landlord and obtain written approval. Alterations that alter the structure or functionality of the property will generally require the landlord's permission. Additionally, it is important that any modifications comply with local building codes and regulations. At the end of the lease, the tenant may be responsible for restoring the property to its original condition, unless otherwise agreed with the landlord. This should be specified in the contract to avoid misunderstandings.

What are the rights of grandparents in relation to their grandchildren in Ecuador?

Grandparents in Ecuador have the right to maintain a close and continuous relationship with their grandchildren. In the event of separation or divorce of the parents, grandparents can request a visitation regime to maintain contact with their grandchildren, as long as it is considered in the best interests of the minor.

How does the State ensure that regulations and due diligence procedures are accessible and understandable for financial institutions in El Salvador?

It provides clear and up-to-date guidance, produces practical guides and responds to queries to ensure the proper understanding and application of regulations.

What sanctions do companies that engage in corrupt practices face in the Dominican Republic?

Companies that engage in corrupt practices in the Dominican Republic may face sanctions including substantial fines, loss of business licenses, and criminal action against their management.

How does regulatory compliance affect sustainable supply chain management for Guatemalan companies?

Regulatory compliance influences sustainable supply chain management by requiring Guatemalan companies to follow environmental and social regulations. Selecting ethical suppliers, monitoring sustainable practices and adhering to standards are essential to comply with regulations and promote a responsible supply chain.

What is the identity validation process when accessing customer service in the Dominican Republic?

When accessing customer service in the Dominican Republic, identity validation is easily done by providing contact information and personal details when interacting with customer service representatives. Accurate identification is important to personalize customer service and provide efficient and satisfactory service.

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