DENIS ALFREDIS TORRES MUÑOZ - 8917XXX

Comprehensive Background check of Denis Alfredis Torres Muñoz - 8917XXX

Nationality Venezuelan
National citizen document 8917XXX
Voter Precinct 15620
Report Available

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What is considered an appropriate use of the leased property in Bolivia?

In Bolivia, proper use of the leased property implies using it in accordance with the purpose established in the lease contract and applicable laws. This includes the use of the property for activities permitted by local regulations, respecting coexistence regulations and avoiding any activity that may cause inconvenience to neighbors or damage the property. In addition, the tenant must properly take care of the property and avoid any action that could cause damage or damage. If the tenant uses the property inappropriately or for purposes other than those agreed in the contract, he or she may be subject to legal action by the landlord, including termination of the rental contract for breach. Therefore, it is important that the lessee knows and respects the restrictions and obligations established in the lease contract and local laws to ensure proper use of the leased property in Bolivia.

What is the notification process to third parties interested in seized assets in the Dominican Republic?

The process of notifying third parties interested in assets seized in the Dominican Republic generally involves the publication of notices and direct notifications to interested parties, giving them the opportunity to claim their rights over the assets.

What are the possible sanctions that the National Customs Authority of Panama can impose in cases of non-compliance with customs regulations and how do these sanctions contribute to security in international trade?

The National Customs Authority of Panama can impose various sanctions in cases of non-compliance with customs regulations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to security in international trade by guaranteeing compliance with customs rules and procedures, preventing smuggling and promoting legality in the import and export of goods.

Can Paraguayans access health services in Spain?

Paraguayans residing in Spain can access the Spanish public health system, as long as they are registered and comply with tax obligations. They can also opt for private health insurance if they wish.

What is the cultural impact of labor demands in promoting inclusive and diverse work environments in Costa Rica, and what are the challenges and progress in this regard?

The cultural impact of labor demands has contributed to the promotion of inclusive and diverse work environments in Costa Rica. Cases addressing discrimination and harassment have led to greater awareness about the importance of diversity in the workplace. Despite progress, challenges remain, such as the need for more robust policies and awareness programs to ensure work environments that value diversity and promote equal opportunities for all workers.

What is the community property regime in Peru?

The community property regime is a marital property regime in Peru in which the spouses share the assets acquired during the marriage equally. In the event of a divorce, these assets are divided in half between the spouses, unless they have agreed on a different regime.

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