DIALCI YSOLINA SILVA AVILAN - 12194XXX

Comprehensive Background check of Dialci Ysolina Silva Avilan - 12194XXX

Nationality Venezuelan
National citizen document 12194XXX
Voter Precinct 14932
Report Available

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What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

How are disputes related to disclosure or access to court records resolved in Panama?

Disputes related to the disclosure or access to judicial records in Panama are usually resolved through legal procedures and appeals.

How are tax debts related to the rental and leasing of real estate in Bolivia regulated?

Tax debts related to the rental and leasing of real estate in Bolivia are regulated by specific regulations that establish taxes and rates applicable to these transactions, ensuring compliance with tax obligations in the real estate sector.

Can I request a passport extension if my passport is valid but is running out of pages in Venezuela?

Passport extensions are not issued due to lack of pages in Venezuela. In that case, you must apply for a new passport.

How is the procedure carried out to register a rental contract in Argentina?

The registration of a rental contract in Argentina is carried out in the General Directorate of Registration of Real Estate Lease Contracts (Law 27,551). Both parties, landlord and tenant, must present themselves with the signed contract and the required documentation. A form is completed, the appropriate fees are paid, and a recorded copy of the contract is provided. This procedure provides legal security to both parties and meets the requirements of the new rental regulations.

What is the approach of Colombian universities regarding the disciplinary background of their professors and administrative staff?

Universities may have strict policies regarding disciplinary records, especially for faculty and staff. Academic integrity and student safety are key considerations.

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