ASLEYDI MONICA PARRA ROMERO - 18741XXX

Comprehensive Background check of Asleydi Monica Parra Romero - 18741XXX

Nationality Venezuelan
National citizen document 18741XXX
Voter Precinct 6740
Report Available

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Can the lessee make modifications to make the leased property accessible to people with disabilities in Ecuador?

Yes, the tenant can make modifications to make the leased property accessible to people with disabilities, as long as it has the landlord's consent. The contract should address these potential modifications, specifying the conditions and process for obtaining landlord approval.

Can a third party, such as a lawyer, request my criminal record on my behalf in the Dominican Republic?

In some cases, a third party, such as a lawyer, can request your criminal record on your behalf in the Dominican Republic. This will generally require written authorization from you and may require providing documentation evidencing legal representation. You must ensure that you comply with the requirements established by the institution that issues the reports.

What is the deadline to request rectification of parental rights in Peru?

The deadline to request rectification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for rectification before the family judge when there are solid grounds that demonstrate the need to rectify parental authority, such as the lack of suitability of the parents or exceptional circumstances that justify the modification. The judge will evaluate the request considering the best interests of the minor.

Is it possible to request an identity card for an Ecuadorian citizen who resides in a country without consular representation?

In cases where an Ecuadorian citizen resides in a country without consular representation, they can coordinate with the nearest consulate or embassy to obtain the identity card. Special procedures established for these particular cases must be followed.

How are money laundering risks addressed in compliance in Chile?

Addressing money laundering risks is fundamental in Chilean compliance. Companies must implement robust policies and procedures to prevent and detect money laundering. This includes due diligence on transactions and clients, reporting to the Financial Analysis Unit (UAF), and training employees in identifying suspicious activities. Compliance with Law No. 19,913 is essential to avoid legal problems related to money laundering.

What are the financing options available for telecommunications infrastructure development projects in indigenous areas of Costa Rica?

Telecommunications infrastructure development projects in indigenous areas of Costa Rica can access financing options through government digital inclusion programs, international funds for indigenous projects and alliances with financial institutions and companies specialized in telecommunications infrastructure. In addition, collaborations with indigenous organizations can be sought.

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