ANGEL LUIS GARCIA TOVAR - 10999XXX

Comprehensive Background check of Angel Luis Garcia Tovar - 10999XXX

Nationality Venezuelan
National citizen document 10999XXX
Voter Precinct 15620
Report Available

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Can the landlord impose restrictions on the use of the property in a lease in Mexico?

The landlord may impose reasonable restrictions on the use of the property, such as prohibiting subletting or use for commercial purposes, as long as these restrictions are clearly specified in the contract. The tenant must respect these restrictions.

What happens if the tenant property suffers damage caused by the tenant in Peru?

In case of damage caused by the renter, he is responsible for covering the repair costs. The contract should detail how these cases will be handled, including notification of damages and timelines for making necessary repairs.

What are the typical penalties for serious crimes in the Dominican Republic?

Penalties for serious crimes in the Dominican Republic can vary depending on the severity of the crime and the specific circumstances. In general, sanctions can include imprisonment, fines, community service, probation, and other punitive measures. Dominican law establishes specific penalties for different types of crimes.

Can judicial records be used against me in a current judicial process?

Yes, in a current judicial process, judicial records can be used as evidence against you if they are related to the case in question. The existence of a criminal record can influence the court's decision and the determination of the sentence if found guilty.

How can I obtain a certificate of singleness in Peru?

To obtain a certificate of single status in Peru, you must go to the Civil Registry corresponding to your place of residence. You must present the required documentation, such as your DNI, and request the certificate. The entity will issue the certificate after verifying the information.

How are money laundering challenges related to real estate and property investment in Peru addressed?

Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.

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