DENISON JOSE RIVAS PIÑA - 25330XXX

Comprehensive Background check of Denison Jose Rivas Piña - 25330XXX

Nationality Venezuelan
National citizen document 25330XXX
Voter Precinct 42481
Report Available

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How important is the film industry in Argentina?

The Argentine film industry has produced internationally renowned films and has influenced the country's cultural development. With a rich tradition in independent cinema and a variety of genres ranging from drama to comedy, Argentine cinema reflects the complexities of society and national identity.

What are the conditions for the return of the guarantee deposit at the end of the contract in Bolivia?

In Bolivia, the return of the security deposit at the end of the lease contract is subject to compliance with the conditions established in the contract and the delivery of the property in adequate conditions. The landlord has the right to withhold part or all of the security deposit if the tenant has incurred damage to the leased property beyond normal wear and tear, or if there are unpaid rents or services. On the other hand, if the tenant has fulfilled all his obligations and the property is in good condition, the landlord must return the security deposit in full within the period agreed in the contract. It is important that both parties carry out a detailed inspection of the property at the end of the contract and agree any deductions from the security deposit in a fair and transparent manner.

What are the measures adopted by the Paraguayan State to avoid duplication of information in tax records?

Avoiding duplication of information in tax records is essential to maintain the integrity of the records. The Paraguayan State can implement efficient management systems that detect and eliminate duplications, guaranteeing that the information is coherent and accurate. These measures contribute to the reliability of tax records and facilitate more effective tax administration.

What is the name of your latest research project on the benefits of physical activity in the prevention of cardiovascular diseases in Ecuador?

My last research project on the benefits of physical activity in the prevention of cardiovascular diseases was called [Project Name] and ran from [Start Date] to [End Date].

Are there specific laws in Paraguay that impose financial or criminal sanctions on contractors for improper business practices?

Paraguayan legislation may provide for specific laws that impose financial or criminal sanctions on contractors for improper business practices, thus ensuring integrity in public procurement.

What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering in the Dominican Republic. It is the entity in charge of receiving, analyzing and disseminating financial information related to suspicious money laundering activities. The UAF cooperates with other institutions and competent authorities, facilitating the exchange of information and contributing to the investigation and prosecution of money laundering cases.

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