DANIEL JOSE CACERES FLORES - 16864XXX

Comprehensive Background check of Daniel Jose Caceres Flores - 16864XXX

Nationality Venezuelan
National citizen document 16864XXX
Voter Precinct 9214
Report Available

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The tenant has the right to receive at least 30 days' written notice prior to any proposed rent increase. The tenant can negotiate these increases with the landlord and evaluate whether they wish to renew the contract.

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Money laundering, which involves hiding or disguising funds obtained from illicit activities so that they appear legitimate, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the confiscation of illicit funds and the implementation of measures to prevent and combat money laundering. Financial integrity and transparency are promoted, and actions are implemented to prevent and punish this crime.

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How is people's privacy protected in the personnel verification process in Costa Rica?

The protection of people's privacy in the personnel verification process in Costa Rica is essential. The Personal Data Protection Law establishes rules for the processing of personal information and requires the consent of the data subject for the collection and use of this information. Entities that carry out verifications must follow procedures that guarantee the confidentiality and security of personal data.

How can errors or inconsistencies in the records of support obligations in Guatemala be corrected?

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