CARMEN ALIDA PIÑERO ROMAN - 4584XXX

Comprehensive Background check of Carmen Alida Piñero Roman - 4584XXX

Nationality Venezuelan
National citizen document 4584XXX
Voter Precinct 508
Report Available

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Paraguay takes a comprehensive approach to preventing terrorist financing in the transportation sector, establishing controls and collaborating with airline and logistics companies to prevent the misuse of these services with illicit purposes.

What is the impact of KYC on the crowdfunding and collective financing market in Mexico?

KYC has an impact on the crowdfunding and collective financing market in Mexico by guaranteeing the legitimacy of campaigns and transparency in transactions. Participants must be duly verified to prevent fraud and money laundering in this area.

What are the implications for access to public transportation services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to public transportation services in the Dominican Republic. There may be limitations on the importation of vehicles and spare parts, which could affect the availability and quality of public transportation. This could have an impact on people's mobility, access to employment, education and basic services.

What role do hearings play in the processes of imposing sanctions on contractors in El Salvador?

Hearings play an important role in the processes of imposing sanctions on contractors in El Salvador. They provide contractors with the opportunity to present evidence, testimony and arguments in their defense, and allow authorities to make decisions based on evidence.

What happens if the landlord sells the leased property during the lease period in Bolivia?

In Bolivia, if the lessor sells the leased property during the lease period, the lease agreement remains in force and the rights and obligations of the parties remain valid and enforceable by the new owner. The landlord has the obligation to inform the tenant about the sale of the property and provide the necessary details of the new owner so that the tenant can contact him if necessary. The new owner assumes the position of the lessor and is subject to all the provisions and obligations established in the lease agreement, including respecting the terms of the duration of the lease and any other clauses previously agreed upon between the original lessor and the lessee. Therefore, the sale of the property does not affect the rights of the tenant in Bolivia.

Does Paraguayan legislation establish any limits on rent increases, and what is the role of the State in regulating rental prices in the real estate market?

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