EFIRGENCIO DAVID PLASENCIO - 15877XXX

Comprehensive Background check of Efirgencio David Plasencio - 15877XXX

Nationality Venezuelan
National citizen document 15877XXX
Voter Precinct 48030
Report Available

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What are the legal requirements for notification of rent increase in Colombia?

In Colombia, the rent increase notification must meet certain legal requirements. According to Law 820 of 2003, the landlord must notify the tenant at least three months in advance of any increase in the rental fee. The notification must be made in writing and must include justification for the increase. It is essential that the parties adhere to these legal requirements to ensure the validity and legality of the rent increase, thus avoiding possible legal conflicts in the future.

Is there any special protocol for the identity card of Bolivian citizens with dual nationality?

Bolivian citizens with dual nationality must inform SEGIP about their status and follow the standard process for obtaining or renewing the identity card.

Is it mandatory for all financial institutions in Guatemala to implement KYC processes?

Yes, all financial institutions in Guatemala are required to implement KYC processes in accordance with current regulations and laws. This includes banks, credit institutions, exchange houses and other financial institutions.

What is the impact of financial education in reducing excessive debt in Guatemala?

Financial education has a significant impact on reducing excessive debt in Guatemala. By providing knowledge about debt management, interest concepts, and the consequences of over-borrowing, financial education helps people make informed and responsible decisions regarding the use of credit. Financial education also teaches about the importance of establishing a budget, controlling expenses, and evaluating your ability to pay before incurring debt. This promotes greater awareness of the risks associated with excessive debt and provides people with the tools necessary to maintain a healthy balance between their use of credit and their personal finances.

What is the process for requesting access to judicial files in cases of terrorism investigations in the Dominican Republic?

In cases of terrorism investigations, national security authorities and prosecutors may submit requests to the appropriate court to access court records that are relevant to the investigation. This is essential to collect evidence and carry out effective investigations into terrorism cases.

What measures are taken to ensure that sanctions on contractors are proportional to violations in El Salvador?

To ensure that contractor sanctions are proportional to violations in El Salvador, fair administrative procedures are typically followed and consideration is given to the severity of the violation, the impact on projects, and the contractor's history.

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