AURA ELENA VELAZQUEZ TORRES - 15407XXX

Comprehensive Background check of Aura Elena Velazquez Torres - 15407XXX

Nationality Venezuelan
National citizen document 15407XXX
Voter Precinct 53610
Report Available

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Can I obtain the judicial records of a person in Chile if I am part of a process for the restitution of stolen property?

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What is the procedure for increasing the rent in a lease contract in Bolivia?

In Bolivia, the procedure to increase the rent in a lease contract must follow certain legal steps and be in accordance with the provisions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities.

What is the impact of money laundering on fair competition between companies in Costa Rica?

Companies involved in illicit activities through money laundering can distort competition by operating outside legal parameters. This creates an unequal business environment and harms ethical companies.

What is the responsibility of Guatemalan companies in protecting the environment and how is it linked to regulatory compliance?

Companies in Guatemala have the responsibility of contributing to the protection of the environment. This involves complying with environmental regulations, adopting sustainable practices in its operations, reducing its carbon footprint, and participating in initiatives that promote environmental conservation as part of regulatory compliance.

What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?

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