CLARA UWALDINA SIERRA VERA - 26441XXX

Comprehensive Background check of Clara Uwaldina Sierra Vera - 26441XXX

Nationality Venezuelan
National citizen document 26441XXX
Voter Precinct 40392
Report Available

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Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

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The rental of property for evening entertainment activities may be subject to specific restrictions, such as timing, noise and security regulations. The contract should include detailed clauses regarding the permitted use of the space for evening entertainment activities, the landlord's and tenant's responsibilities for security, and any restrictions related to the type of entertainment permitted.

How are tax debts related to property and real estate taxes regulated in Bolivia?

Tax debts related to property and real estate taxes in Bolivia are regulated by specific regulations that establish rates and payment terms to ensure compliance with these tax obligations.

How are judicial files of closed cases in Panama accessed for research or legal consultation purposes?

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What happens if the landlord fails to comply with the obligation to provide public services in the leased property in Peru?

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