CECILIA DEL CARMEN FERNANDEZ DE GONZALEZ - 4316XXX

Comprehensive Background check of Cecilia Del Carmen Fernandez De Gonzalez - 4316XXX

Nationality Venezuelan
National citizen document 4316XXX
Voter Precinct 53420
Report Available

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What are the landlord's responsibilities regarding utilities in a lease in Bolivia?

In a lease in Bolivia, the landlord is generally responsible for ensuring that basic services are available to the tenant. This includes services such as drinking water, electricity, gas (if applicable) and other essential services for the proper use of the property. The landlord must ensure that these services are functioning properly at the time of handing over the property to the tenant and must make the necessary repairs in the event of failures or breakdowns. In some cases, the cost of these services may be included in the rental amount, while in other cases, the tenant may be responsible for paying directly for these services. It is important that these utility-related responsibilities and agreements be clearly set out in the lease to avoid potential conflicts between the parties.

Is there a specific legal framework in Paraguay for the confiscation of assets related to money laundering?

Yes, Paraguay has a legal framework that allows the confiscation of assets linked to money laundering. This process is carried out through judicial procedures, with the aim of depriving criminals of illicitly obtained benefits.

What is the procedure to apply for a residence visa for pensioners in Chile?

The process to apply for a residence visa for pensioners in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as pension certificates, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for pensioners, which will allow you to reside in Chile as a pensioner and receive your pension in the country.

What types of financial institutions must comply with regulations related to politically exposed persons in Peru?

The regulations apply to a wide range of financial institutions, including banks, microfinance entities, insurance companies, pension fund administrators, brokerage firms and other entities that carry out financial activities in the country.

How can Colombians access resources for entrepreneurship and the creation of small businesses in Spain?

Accessing resources for entrepreneurship in Spain means exploring support programs for startups, business incubators and government services for entrepreneurs. There are financing programs, business advice and coworking spaces that make it easier to establish small businesses. Educating yourself about legal and tax requirements is essential for a successful venture.

What are the laws and sanctions related to the crime of domestic violence in Chile?

In Chile, domestic violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for domestic violence can include prison sentences, fines, and protection measures for the victim.

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