ANA SARA PIRELA RINCON - 19550XXX

Comprehensive Background check of Ana Sara Pirela Rincon - 19550XXX

Nationality Venezuelan
National citizen document 19550XXX
Voter Precinct 61860
Report Available

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Can the landlord prohibit commercial activities on the leased residential property in Argentina?

Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.

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International trade advisory services companies in Argentina may face tax debts linked to taxes on services and other tax obligations specific to the international trade sector.

What is the process for electing members of the State Comptroller General in Ecuador?

The members of the State Comptroller General's Office are chosen through a selection and appointment process. The Organic Law of the State Comptroller General establishes that members must be selected through a public contest of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the State Comptroller General's Office are appointed for a specific period and have the responsibility of supervising and controlling the use of public resources.

What is the validity of the criminal record certificate in Ecuador?

The criminal record certificate in Ecuador is valid for 90 days from the date of issue. After that period, it is considered expired and you will need to obtain a new certificate if necessary.

Is it mandatory to carry your DNI in Argentina?

Yes, in Argentina it is mandatory to carry your DNI from the age of 18. If you do not have it with you, identification by the authorities may be required.

Does the category of Politically Exposed Persons apply at the local and national level in Panama?

Yes, the category of Politically Exposed Persons applies both locally and nationally in Panama. This means that not only central government officials are included, but also those who hold political positions in local and regional governments.

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