CARLOS MARCOS DOMINGUEZ - 11275XXX

Comprehensive Background check of Carlos Marcos Dominguez - 11275XXX

Nationality Venezuelan
National citizen document 11275XXX
Voter Precinct 6862
Report Available

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The landlord may retain the security deposit to cover damage to the property, but must do so in accordance with the terms of the contract and the law. An inspection must be carried out at the end of the contract.

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Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

What is the tax treatment of income from commercial activities in the Dominican Republic?

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What is the process to request a tourist land use permit in Costa Rica?

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Can employees of financial institutions refuse to comply with AML regulations?

Employees of financial institutions in Paraguay cannot refuse to comply with AML regulations. They are legally required to comply with these regulations and must engage in AML due diligence and reporting.

Can a debtor request a suspension of the seizure process in Chile for health reasons?

Yes, if the debtor has valid health reasons that prevent him from facing the garnishment process, he can request a temporary suspension.

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