CARLOS EDUARDO TOVAR CABALLERO - 17174XXX

Comprehensive Background check of Carlos Eduardo Tovar Caballero - 17174XXX

Nationality Venezuelan
National citizen document 17174XXX
Voter Precinct 10251
Report Available

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What is the current panorama of digital financial inclusion in Guatemala?

Digital financial inclusion is growing in Guatemala. Adoption of digital financial services, such as mobile payments and virtual wallets, is increasing, especially among the young and urban population. Fintech and traditional financial institutions are developing digital solutions to reach segments of the population that have difficulty accessing traditional financial services. However, there are still challenges in terms of internet access and digital literacy, especially in rural areas.

Are there limits on rent increases in Costa Rica?

In Costa Rica, there are no statutory limits on rent increases. Rent increases are negotiable between the parties and must be specified in the lease agreement. It is important that the parties agree and clearly set out any future increases in the contract.

How are cases of incorrect information during background checks legally addressed in Costa Rica?

Legally, cases of incorrect information during background checks are addressed through transparent and corrective processes. The legislation seeks to ensure that people have the opportunity to correct misinformation, avoiding potential unfair negative consequences.

Can an embargo affect income from alimony in Colombia?

In Colombia, income from alimony is generally protected from garnishment. There are legal limits on the amount that can be garnished, and alimony is designed to ensure the support of beneficiaries. It is essential to understand these protections and seek legal advice if there are concerns about garnishments.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a fishing license in the Dominican Republic?

If you want to obtain a fishing license in the Dominican Republic, you must follow the procedures established by the competent authorities and meet the required requirements. The identification and electoral card may be requested as part of the documentation necessary to obtain the license.

What is the importance of due diligence in real estate transactions in Costa Rica?

Due diligence in real estate transactions in Costa Rica is essential to prevent money laundering and guarantee the legality of the transactions. Real estate agents and real estate professionals must identify buyers and sellers, collect information on the source of funds, and report any suspicious activity. This is key to prevent the real estate sector from being used for illicit activities.

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