EDGAR ALEXIS GARCIA ROJAS - 11349XXX

Comprehensive Background check of Edgar Alexis Garcia Rojas - 11349XXX

Nationality Venezuelan
National citizen document 11349XXX
Voter Precinct 19000
Report Available

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Can the landlord enter the rented property without prior notice in the Dominican Republic?

The landlord generally cannot enter the rented property without prior notice in the Dominican Republic, unless there is a valid reason and he has given the tenant sufficient notice. The tenant has the right to privacy and peaceful use of the property during the term of the lease. The landlord must follow legal procedures and notify the tenant in advance if he or she needs to enter the property to perform repairs, inspections, or other maintenance-related tasks. The notice must include details of the reason for entry, the expected date and time, and must be coordinated in a manner that does not cause undue disruption to the tenant's life. Changing the locks or entering the property without prior notice and without a valid reason may be considered a violation of the tenant's rights.

What role do educational institutions play in training cybersecurity professionals to combat internet fraud in Brazil?

Educational institutions play a crucial role in training cybersecurity professionals in Brazil by offering specialized study programs, conducting research on cyber threats, and providing practical training to address the challenges of internet fraud.

How can I request a license to open a beauty and aesthetic center in Costa Rica?

To request a license to open a beauty and aesthetic center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in beauty and aesthetic services, comply with the regulations established health and safety requirements, among other specific requirements established by the ministry.

How are sustainability and social responsibility issues addressed in the due diligence of renewable energy projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of renewable energy projects in the Dominican Republic by evaluating clean energy practices, contributions to the local community, and the positive social impact of energy operations. This promotes sustainable and responsible energy production

What is the action for recognition of a foreign judgment in Mexican civil law?

The action for recognition of a foreign judgment is the legal procedure to grant legal effects to a judgment issued by a foreign court, so that it is valid and can be executed in Mexico.

What is the role of the Superintendency of Banks in regulating and supervising the KYC process in the Dominican Republic?

The Superintendency of Banks of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. It is the entity in charge of supervising the activities of banking and financial institutions, ensuring that they comply with KYC regulations and other applicable regulations. The Superintendency of Banks also issues regulations and guidelines for KYC compliance and carries out periodic inspections to verify compliance with these regulations. Its objective is to maintain the integrity and stability of the country's financial system.

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