DAYANA CAROLINA SOSA AGUILAR - 17577XXX

Comprehensive Background check of Dayana Carolina Sosa Aguilar - 17577XXX

Nationality Venezuelan
National citizen document 17577XXX
Voter Precinct 17236
Report Available

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What happens if the landlord dies during the term of the contract in the Dominican Republic?

If the lessor dies during the term of the contract in the Dominican Republic, the rights and obligations of the lessee are not automatically affected. The lease remains valid and binding, and the tenant continues to occupy the property under the terms set forth in the lease. However, it is important for the tenant to contact the landlord's heirs or legal representatives to ensure that a proper transfer of rights and responsibilities is made. The heirs or legal representatives of the lessor assume the position of the lessor and must comply with the obligations of the contract. The tenant must continue to make rental payments as agreed and continue to comply with the obligations of the contract. In case of doubt or conflict, it is advisable to seek legal advice to ensure that the rights of both parties are respected.

What is the process for voluntary emancipation in Brazil?

The process for voluntary emancipation in Brazil involves submitting a request to the competent court, accompanied by evidence that demonstrates the maturity and capacity of the minor to manage his or her own assets and make decisions related to his or her assets. Emancipation can be requested by the minor himself if he is at least 16 years of age, or by his parents or legal guardians. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue the emancipation sentence, which will come into force once registered in the Civil Registry.

What is the tax treatment of business collaboration agreements, such as strategic alliances, in Ecuador?

Business collaboration agreements may have tax implications. It is essential to know how these agreements are registered and taxed, as well as the associated tax obligations.

What is the action for declaration of absence in Mexican civil law?

The action for declaration of absence is the legal procedure to obtain recognition of the absence of a person who has disappeared without a trace, in order to manage their property and rights.

Can I request the suspension of the embargo if I am going through a force majeure situation in Colombia?

Yes, in situations of force majeure that affect your ability to pay, it is possible to request the suspension of the embargo in Colombia. You must present adequate evidence to demonstrate the exceptional situation and how it has affected your financial situation. The court will evaluate the request and make a decision based on the specific circumstances of the case.

What measures are being taken to strengthen training and awareness on money laundering in Brazil?

Brazil In Brazil, measures are being taken to strengthen training and awareness on money laundering. Training programs and specialized courses are carried out for professionals in the financial sector, lawyers, accountants and other actors involved in the prevention and detection of money laundering. In addition, awareness is promoted in society in general through information and educational campaigns about the risks and consequences of money laundering.

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