ANA MARIA DUGARTE DE TORRES - 2458XXX

Comprehensive Background check of Ana Maria Dugarte De Torres - 2458XXX

Nationality Venezuelan
National citizen document 2458XXX
Voter Precinct 33140
Report Available

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Yes, judicial records in Costa Rica are confidential in all cases, unless there is legal authorization to access them. These records are privacy protected and may only be disclosed to competent authorities and authorized persons, such as employers, educational institutions or government entities, who have a legitimate and justified interest in obtaining the information.

What is the role of international cooperation organizations in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation organizations play an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. These agencies provide technical assistance, training, and financial resources to strengthen institutional capacities, improve control and supervision systems, and promote the adoption of best anti-corruption practices. In addition, international cooperation facilitates the exchange of information and experiences between countries, promoting collaboration and the implementation of joint strategies to combat transnational corruption.

What are the landlord's responsibilities regarding the maintenance of the leased property in the Dominican Republic?

The landlord's responsibilities for the maintenance of the rented property in the Dominican Republic may vary depending on what is established in the rental contract. However, in general, the landlord is responsible for maintaining the property in good condition and making necessary repairs to ensure its habitability. This includes structural repairs, plumbing, electrical, roofing and other essential maintenance areas. The landlord must also keep common facilities in multifamily properties in operation, such as laundry areas and elevators. If the contract does not specify the landlord's maintenance responsibilities, general legal regulations in the Dominican Republic will apply, which state that the landlord must guarantee the habitability of the property. It is important that the landlord fulfills its maintenance responsibilities and makes repairs in a timely manner.

What are the regulations related to foreign investment in the Dominican Republic?

Foreign investment in the Dominican Republic is governed by Law 16-95 on Foreign Investment. Foreign companies wishing to invest in the country must comply with the regulations established in this law, which include registration requirements and investor rights.

What is the contingency plan in case of substantial changes in market conditions in Bolivia?

The contingency plan in case of substantial changes in market conditions is described in clause [Clause Number]. This establishes the measures that both parties must take to adapt to unforeseen changes in the Bolivian market, such as significant variations in demand, government regulations, or unexpected economic events.

What is the procedure to request the termination of alimony in Venezuela due to a change in economic situation?

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