DAYANA JACQUELINE RICO GOMEZ - 16023XXX

Comprehensive Background check of Dayana Jacqueline Rico Gomez - 16023XXX

Nationality Venezuelan
National citizen document 16023XXX
Voter Precinct 48720
Report Available

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What are the laws that address the crime of bribery in the business environment in Bolivia?

Bribery in the business sphere is punishable in Bolivia by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This legislation establishes sanctions for companies and individuals involved in corrupt practices, including fines and administrative penalties.

What is the process for the division of assets in case of separation or divorce in Venezuela?

In the event of separation or divorce in Venezuela, the division of assets is carried out through a property liquidation process. A lawsuit must be filed in court, including an inventory of assets and debts, and an agreement sought on the equitable distribution of assets and liabilities.

Can scheduled inspections be carried out during the lease period in Argentina?

Scheduled inspections must be specified in the contract, and generally require prior notice from the landlord to ensure tenant privacy.

What is the situation of pensions in Venezuela?

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What is the Change of Address Registration Certificate in the DNI in Peru?

The Certificate of Registration of Change of Address in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify the update of their address. It is important to keep contact information up to date in the document.

What is the procedure for notification and handling of changes in transport conditions for delicate products destined for Bolivian markets?

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