ANNA ILIANA OFFERMAN GUZMAN - 13572XXX

Comprehensive Background check of Anna Iliana Offerman Guzman - 13572XXX

Nationality Venezuelan
National citizen document 13572XXX
Voter Precinct 4383
Report Available

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The rent increase in non-residential lease contracts must also follow the provisions of the Tenancy Law. The tenant is required to be notified in advance and the increase must be based on objective causes, such as the increase in the consumer price index. It is important to follow legal procedures and respect the rights of the tenant.

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In the event of sanctions against contractors in government projects in Ecuador, measures can be implemented to ensure the continuity of services. This could include reassigning the contract to another qualified contractor, conducting new bidding, or direct government intervention to ensure successful completion of the project.

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The sport fishing permit is obtained through the Ministry of Environment and Water. You must submit an application, comply with established fishing regulations, and pay the appropriate fees. This permit is necessary to carry out sport fishing activities legally.

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What role does technology play in the AML process in Panama?

Technology plays a fundamental role in the AML process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of AML compliance.

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