DAFNE MARLEY GUTIERREZ MOLINA - 14417XXX

Comprehensive Background check of Dafne Marley Gutierrez Molina - 14417XXX

Nationality Venezuelan
National citizen document 14417XXX
Voter Precinct 48980
Report Available

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Yes, in some cases, the State may set limits on rent increases to protect tenants.

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Drug trafficking crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for drug trafficking crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the name of your last direct supervisor according to your employment records in Ecuador?

My last direct supervisor was named [Supervisor Name].

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but reside in another country temporarily?

Yes, as a Costa Rican citizen temporarily residing in another country, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What is the role of legal and accounting professionals in the due diligence process in commercial transactions in the Dominican Republic?

Legal professionals play a fundamental role in reviewing legal and contractual aspects, ensuring that transactions comply with Dominican laws. Accountants, for their part, focus on the evaluation of financial and tax issues to ensure transparency and efficiency in business operations in the Dominican Republic.

What are the steps to register a lease contract in Bolivia?

The registration of a lease contract in Bolivia is carried out before the Real Rights Office. You must present the contract, identification documents of the landlord and tenant, and pay the corresponding fees. Registration provides legal certainty and supports the rights of both parties.

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