ANA LEODIMAR ALFONZO RENGEL - 23732XXX

Comprehensive Background check of Ana Leodimar Alfonzo Rengel - 23732XXX

Nationality Venezuelan
National citizen document 23732XXX
Voter Precinct 14810
Report Available

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The landlord generally cannot increase the rent unilaterally in the middle of the contract unless this is previously agreed in the contract or there are specific clauses allowing increases for justified reasons, such as inflation. The increase must be notified in advance.

What mechanisms exist to promote citizen participation in decision-making related to Politically Exposed Persons in Guatemala?

In Guatemala, mechanisms have been established to promote citizen participation in decision-making related to Politically Exposed Persons. These include public consultation, citizen hearings, spaces for dialogue and participation in public policy design and evaluation processes. Citizen participation strengthens democracy, fosters transparency and allows citizens to influence decision-making that affects their lives and the destiny of the country.

Can judicial records in Chile be consulted by financial or insurance entities?

In Chile, financial and insurance entities do not have direct access to people's judicial records. However, in certain circumstances, these entities may request additional information, such as criminal record certificates, as part of their risk assessment processes before granting loans or insurance.

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The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.

How are cross-border transactions addressed to prevent money laundering in Ecuador?

Ecuador has strengthened the supervision of cross-border transactions to prevent money laundering. More rigorous due diligence is required in international transactions, and we work closely with foreign authorities to exchange information and address possible cases of money laundering that involve borders.

What is the process to request the release of seized assets in Peru?

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