DAYANA CRISTINA GALBAN CARRASCO - 18794XXX

Comprehensive Background check of Dayana Cristina Galban Carrasco - 18794XXX

Nationality Venezuelan
National citizen document 18794XXX
Voter Precinct 58915
Report Available

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What happens if the landlord decides to sell the property and the new owner does not want to continue with the contract in Peru?

In case of sale, the new owner must respect the existing lease contract in Peru. However, the landlord may include clauses allowing termination of the contract under certain conditions, or an early termination may be negotiated with the consent of both parties.

How is the crime of statutory rape punished in the Dominican Republic?

Rape is a crime that is punishable in the Dominican Republic. Those who have sexual relations with a person over 13 years of age and under 16 years of age, taking advantage of their inexperience or lack of discernment, may face criminal sanctions and protection measures, as established in the Penal Code and child protection laws. minors.

What is the role of the Ministry of Defense in Peru?

The Ministry of Defense in Peru has the responsibility of formulating and executing policies in the field of defense and national security. Its main function is to guarantee the defense and sovereignty of the country, maintain internal order, protect the population, and promote regional and international peace and security. In addition, it supervises the Armed Forces and coordinates with other security agencies.

Can I use my Passport as a valid document to receive emergency medical care in Honduras?

In medical emergency situations, the Passport may be accepted as a valid document to receive medical care in Honduras. However, it is advisable to have an Identity Card or health insurance that covers the costs of care.

How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?

Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.

What are the residency options for investors interested in Spain from the Dominican Republic?

For investors interested in obtaining residency in Spain from the Dominican Republic, there are several options, including: <ol><li>1. Residence by real estate investment: Invest a significant amount in property in Spain (generally at least 500,000 euros) and maintain the investment for a certain period. </li><li>2. Residency by investment in business projects: Make an investment in business projects in Spain that generates employment or contributes benefits to the country's economy. </li><li>3. Residence by investment in government bonds: Buy Spanish government bonds for a fixed amount (normally around 2 million euros). </li><li>4. Residency by investment in venture capital funds: Invest in venture capital funds that support companies in Spain. </li><li>5. Residence by investment in bank deposits: Maintain a bank deposit of a considerable sum in a Spanish financial institution. </li></ol> The specific requirements and minimum investment amounts vary depending on the type of investment.

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