DANIEL STEVENS RONDON AVENDAÑO - 18637XXX

Comprehensive Background check of Daniel Stevens Rondon Avendaño - 18637XXX

Nationality Venezuelan
National citizen document 18637XXX
Voter Precinct 51240
Report Available

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In cases of stepfamilies, custody is determined considering the best interests of the children. Custody agreements can be established by mutual agreement or by court decision.

Can the landlord increase the rent during the rental period in the Dominican Republic?

In the Dominican Republic, the landlord cannot increase the rent during the rental period unless there is a specific provision in the contract that allows it. The lease should clearly set out the conditions and deadlines for rent increases, if they are allowed. If the contract does not provide for rent increases during the rental period, the landlord must respect the agreed amount for the duration of the contract. Any rent increase must comply with legal and contractual provisions, and the tenant must receive sufficient written notice before it takes effect.

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The annulment of a marriage is based on specific circumstances, such as marriage between close relatives or lack of consent. A lawsuit must be filed with the court to request an annulment.

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In Costa Rica, legislation that protects women's rights includes the Law of Equal Opportunities for Women, the Law on the Penalization of Violence against Women, the Law on Sexual and Reproductive Health, and the Law to Prevent, Punish and Eradicate Domestic Violence.

How should Bolivian companies address risks related to corruption and ensure compliance with anti-corruption legislation?

In Bolivia, anti-corruption legislation prohibits corrupt practices, both in the public and private sectors. Companies must implement anti-corruption policies, offer regular training and conduct due diligence on transactions. Transparency in business operations is not only a legal requirement, but also helps build a strong reputation and avoid significant penalties.

What due diligence requirements apply to real estate transactions in Panama?

Real estate transactions in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and review of the purpose of the transaction. Suspicious transactions should also be reported.

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