DELIA DEL CARMEN DURAN DE DUQUE - 6593XXX

Comprehensive Background check of Delia Del Carmen Duran De Duque - 6593XXX

Nationality Venezuelan
National citizen document 6593XXX
Voter Precinct 13281
Report Available

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Can the tenant sublease the property without the landlord's consent in Mexico?

Generally, the tenant cannot sublease the property without the landlord's prior consent. The lease should state whether subletting is permitted and under what conditions.

What are the incentives and benefits that Costa Rica offers for those debtors who choose to regularize their tax situation voluntarily?

Costa Rica offers incentives and benefits for debtors who choose to regularize their tax situation voluntarily. These may include reductions in penalties and interest, establishing a framework that encourages self-regulation and voluntary compliance with tax obligations.

What requirements must financial institutions meet to deal with PEP?

Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is temporarily abroad?

Yes, Guatemalan citizens who are temporarily abroad can apply for a DPI at the Guatemalan consulate or embassy closest to their location. They must follow the process established by the corresponding diplomatic representation.

What actions are being taken to promote the protection of the rights of people with HIV/AIDS in Mexico?

Actions are being implemented to promote the protection of the rights of people with HIV/AIDS in Mexico, such as the enactment of anti-discrimination laws and policies, raising awareness about health rights and non-discrimination, the provision of medical services and psychosocial support, the promotion of access to treatment and prevention, and the participation of people with HIV/AIDS in decision-making about health policies and programs.

Can I request a foreigner's identity card if I am a refugee in Venezuela?

Yes, refugees recognized in Venezuela can request a foreigner's identity card, as long as they meet the requirements established by the SAIME for refugees.

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