ANTONIO SILVA SANDOVAL - 10819XXX

Comprehensive Background check of Antonio Silva Sandoval - 10819XXX

Nationality Venezuelan
National citizen document 10819XXX
Voter Precinct 3320
Report Available

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Leasing properties intended for commercial purposes in Guatemala may be subject to specific regulations. These can address aspects such as the duration of the contract, rent adjustments, maintenance conditions and terms related to the commercial use of the property. It is essential that the parties involved understand and agree to these regulations when drafting the commercial lease.

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The Special Verification Intendancy in Guatemala plays a crucial role in the supervision and regulation of non-financial institutions to prevent the financing of terrorism. This includes the implementation of control measures and the identification of possible risks in non-financial sectors.

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