ANDREINA LISSETH SANCHEZ DUQUE - 24550XXX

Comprehensive Background check of Andreina Lisseth Sanchez Duque - 24550XXX

Nationality Venezuelan
National citizen document 24550XXX
Voter Precinct 28653
Report Available

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How is the crime of breach of trust punished in the Dominican Republic?

Abuse of trust is a crime that is punishable in the Dominican Republic. Those who, taking advantage of a position of trust, defraud, steal or dispose of property or funds entrusted to their care, economically harming another person or entity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and property protection laws and fiduciary relationships.

What are the requirements to obtain a university scholarship in Argentina?

Obtaining a university scholarship in Argentina implies meeting certain academic and socioeconomic requirements. You must complete the application form provided by the corresponding educational institution, attach the family income certificate, academic history and, in some cases, conduct an interview. Selection is based on the student's academic performance and financial need. Scholarships can cover tuition, fees, and living expenses.

Can I request a Venezuelan identity card if I am a foreigner and have refugee status in the country?

It is not possible to request a Venezuelan identity card if you have refugee status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card.

What are the rights of people displaced due to human rights violations in Costa Rica?

People displaced due to human rights violations in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people who are forced to move due to violations of their human rights.

What is the importance of conducting due diligence before signing a sales contract in the Dominican Republic?

Due diligence is essential to evaluate the validity and legality of the transaction. Before signing a sales contract, it is important to investigate the property, verify documentation, confirm ownership, identify liens and encumbrances, and ensure that all local regulations are met. This helps prevent problems and unpleasant surprises in the future.

Can the tenant make minor repairs without notifying the landlord in Chile?

The tenant may make minor repairs without notifying the landlord if this is permitted in the contract and does not affect the structure or condition of the property. However, communication is recommended to avoid misunderstandings.

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