CLARA MARIA SILVA DIAZ - 6051XXX

Comprehensive Background check of Clara Maria Silva Diaz - 6051XXX

Nationality Venezuelan
National citizen document 6051XXX
Voter Precinct 18080
Report Available

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Can the tenant terminate the lease contract before its expiration in the Dominican Republic?

The tenant can terminate the lease before it expires in the Dominican Republic, but this usually requires valid justification. Some valid reasons for early termination include the landlord's failure to properly maintain the property, serious health or safety issues, or any serious breach of contract by the landlord. The tenant must notify the landlord in writing of his intention to terminate the contract and provide a valid reason. If the landlord does not correct the problem within a reasonable time, the tenant may proceed with termination. In the event that the tenant terminates the contract without a valid reason, he/she may be subject to penalties or additional costs, as established in the contract.

Can judicial records be obtained online in Ecuador?

Yes, in Ecuador it is possible to obtain judicial records online. The National Police offers a service on its official website that allows you to request and download judicial records electronically. This service speeds up the process and avoids the need to go in person to the police offices. However, it is important to keep in mind the requirements and steps that must be followed to use this online service.

Are there associations or unions of landlords and tenants in El Salvador?

There may be associations that represent the interests of landlords and tenants and provide advice on contracts.

What are the legal procedures for identity validation in electronic transactions in Costa Rica?

Identity validation in electronic transactions in Costa Rica is governed by the Digital Signature Law, which establishes legal procedures to guarantee the authenticity of the parties involved and the integrity of the information.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated in the Dominican Republic?

The Tax on the Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is calculated on the value of sales of taxed goods and services. The standard ITBIS rate is 18%, but there are reduced rates for certain products and services. The tax is calculated as 18% of the value of the sale, and taxpayers must collect it and present it to the General Directorate of Internal Taxes (DGII).

What are the regulations for the prevention of fraud in the financial sector in the Dominican Republic?

The prevention of fraud in the financial sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions

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