DULEXIS DALORIS MEDINA REYES - 17694XXX

Comprehensive Background check of Dulexis Daloris Medina Reyes - 17694XXX

Nationality Venezuelan
National citizen document 17694XXX
Voter Precinct 1022
Report Available

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What are the landlord's responsibilities regarding utilities in a lease in Bolivia?

In a lease in Bolivia, the landlord is generally responsible for ensuring that basic services are available to the tenant. This includes services such as drinking water, electricity, gas (if applicable) and other essential services for the proper use of the property. The landlord must ensure that these services are functioning properly at the time of handing over the property to the tenant and must make the necessary repairs in the event of failures or breakdowns. In some cases, the cost of these services may be included in the rental amount, while in other cases, the tenant may be responsible for paying directly for these services. It is important that these utility-related responsibilities and agreements be clearly set out in the lease to avoid potential conflicts between the parties.

Are there specific regulations for the conservation and management of digital records in Paraguay?

Yes, there are specific regulations for the conservation and management of digital records in Paraguay, which address issues such as the authenticity, integrity and security of information stored in electronic format. These regulations seek to guarantee the validity of digital files in the legal field.

Can taxpayers in El Salvador request an independent review of their tax records?

Taxpayers in El Salvador can request an independent review of their tax records if they have significant disagreements with the decisions of the tax authorities. This allows for a fair and equitable review process.

Can I obtain an Argentine DNI if I am an Argentine citizen but live abroad and cannot go in person to a RENAPER office?

If you cannot go in person to a RENAPER office due to residing abroad, you must contact the corresponding Argentine consulate or embassy to obtain information about special procedures or possible alternatives in your situation.

What are the financing options for development projects in the financial risk analysis consulting services sector in El Salvador?

Financing options for development projects in the financial risk analysis consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in risk management services, government programs and funds aimed at promoting risk management. financial risks, venture capital investment and investment funds with a focus on risk analysis projects, and the possibility of accessing international cooperation and alliances with financial risk consulting companies.

What are the penalties for pyramid scheme in Brazil?

Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are deceived into investing money in a supposed business or investment system, promising them high financial returns. However, in reality, the benefits come only from the investments of new participants in the scheme, without a solid economic basis. Ponzi schemes are considered a serious crime and a form of financial fraud. Penalties for Ponzi schemes can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and the obligation to repay defrauded funds.

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