ELENA EDUVIGIS SUAREZ DE GUEVARA - 798XXX

Comprehensive Background check of Elena Eduvigis Suarez De Guevara - 798XXX

Nationality Venezuelan
National citizen document 798XXX
Voter Precinct 5991
Report Available

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El Salvador has a specific focus on the supervision of entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism. Rigorous regulations and controls are established for these entities, including user identification requirements and measures to prevent money laundering and terrorist financing. Active supervision of the fintech sector ensures that these entities operate safely and comply with the necessary standards to prevent possible risks associated with the financing of terrorism through financial technologies.

Can old debts be subject to seizure in the Dominican Republic?

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What is the name of your father-in-law or mother-in-law according to your identity documents in Ecuador?

My father-in-law's/mother-in-law's name is [Father-in-law's/mother-in-law's full name].

What is the difference between a lease contract and a purchase and sale contract in Bolivia?

In Bolivia, a lease contract refers to a legal agreement between the landlord and the tenant for the rental of a property for a specific period, generally long-term and with specific conditions established in the contract. On the other hand, a purchase and sale contract is a legal agreement for the transfer of ownership of a property, where the buyer acquires ownership of the property in exchange for the payment of a price agreed upon with the seller. The main difference between both contracts lies in the transfer of ownership: in the lease contract, the lessor retains ownership of the property and grants the right of use to the lessee in exchange for rent, while in the purchase and sale contract, the Buyer acquires ownership of the property by paying the price agreed with the seller. It is important to understand these differences to choose the appropriate type of contract based on the needs and circumstances of the parties involved.

What are the legal deadlines for the automatic renewal of lease contracts in Ecuador?

The legal deadlines for the automatic renewal of leases must be specified in the contract and comply with the provisions of the Tenancy Law. Typically, prior notice is provided for non-renewal and a specific deadline is determined for automatic renewal if both parties agree.

Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as gyms and sports clubs, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

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