CAROLINA JOSEFINA DIONISIO RODRIGUEZ - 12660XXX

Comprehensive Background check of Carolina Josefina Dionisio Rodriguez - 12660XXX

Nationality Venezuelan
National citizen document 12660XXX
Voter Precinct 47011
Report Available

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How is the guarantee or deposit established in a rental contract in Bolivia and what is its purpose?

In Bolivia, the guarantee or deposit in a rental contract is established by agreement between the landlord and the tenant and is generally equivalent to one month's rent. The purpose of the guarantee or deposit is to protect the lessor against possible damages or breaches by the lessee during the term of the contract. At the end of the contract, the landlord must return the guarantee or deposit to the tenant if the latter has complied with all the obligations established in the contract, including payment of the rent and delivery of the property in good condition. It is important that the landlord and tenant agree on the terms and conditions of the security or deposit in the rental agreement to avoid possible disputes or misunderstandings in the future.

How is cooperation promoted between the government and private sectors of different countries to combat money laundering internationally?

International cooperation in the fight against money laundering is encouraged through bilateral and multilateral agreements. Peru participates in international forums, exchanges information with other nations and promotes the harmonization of practices to guarantee a global and coordinated response against money laundering.

What are the rights of people in situations of human mobility in Peru?

In Peru, people in situations of human mobility have recognized and protected rights. These rights include access to justice, education, health, social security, housing and non-discrimination. It seeks to guarantee decent reception conditions, respect for dignity and human rights, protection against violence and exploitation, and the promotion of the social and labor integration of migrants, refugees and displaced persons. Specific policies and programs are implemented to address the needs of this population group.

How is the tax history review of a company carried out in Costa Rica?

The review of the tax history of a company in Costa Rica is carried out by submitting an application to the General Directorate of Taxation (DGTD). The DGTD will verify if the company is up to date with its tax returns and payments. If tax compliance is confirmed, a tax compliance certificate will be issued. The review can be carried out online through the DGTD electronic platform.

How are embargoes handled in the field of education, such as educational institutions and universities in Bolivia?

Embargoes in the field of education in Bolivia must be addressed sensitively, considering the impact on educational institutions and universities. Courts must ensure the continuity of the provision of educational services and protect the rights of students and staff. Specific precautionary measures may include the protection of assets essential to educational operations and the negotiation of agreements to ensure the financial stability of the affected institutions.

What are the official identification documents in Ecuador?

In Ecuador, the official identification documents are the citizenship card, the passport and the refugee card.

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