ANGELICA MARIA MOLINA CONTRERAS - 18665XXX

Comprehensive Background check of Angelica Maria Molina Contreras - 18665XXX

Nationality Venezuelan
National citizen document 18665XXX
Voter Precinct 14059
Report Available

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What is the role of the State Attorney General's Office in the investigation and prosecution of money laundering in Ecuador?

The State Attorney General's Office in Ecuador is the entity in charge of investigating and prosecuting money laundering. Their primary role is to collect evidence, analyze financial information, carry out necessary due diligence and file charges against those involved in money laundering activities. The Prosecutor's Office plays a key role in the judicial system, working together with other institutions to combat money laundering.

What are the legal conditions to make structural changes to the leased property in Bolivia?

In Bolivia, making structural changes to a leased property may require the prior consent of the landlord and be subject to certain legal conditions. These conditions may vary depending on the provisions established in the lease agreement and applicable legislation, but in general they may include: 1) Obtaining the consent of the lessor: Before making any structural changes to the leased property, the lessee must obtain the consent in writing from the landlord, specifying the details of the proposed changes and any potential impact on the property. 2) Responsibility for costs and damages: The tenant is usually responsible for covering the costs of structural changes and any damage resulting from modifications made to the leased property. This may include restoring the property to its original state at the end of the lease, if so provided for in the lease. 3) Compliance with local regulations: Structural changes must comply with all applicable local regulations and building codes, including obtaining necessary permits and authorizations from the competent authorities. It is important to carefully review the legal conditions and obtain appropriate consent before making any structural changes to a leased property in Bolivia to avoid potential legal conflicts with the landlord.

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What are the policies to promote foreign investments in Guatemala?

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What is the process to file a claim for employment discrimination in Chile?

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