ELISENA DEL VALLE HERNANDEZ GRANADINO - 14456XXX

Comprehensive Background check of Elisena Del Valle Hernandez Granadino - 14456XXX

Nationality Venezuelan
National citizen document 14456XXX
Voter Precinct 34711
Report Available

Recommended articles

Can disciplinary records affect participation in volunteer activities in Paraguay?

Participation in volunteer activities in Paraguay may be affected by disciplinary records, depending on the nature of the disciplinary sanctions and their relationship to the responsibilities of the specific volunteer activities.

What is the legal framework that regulates rental contracts in Costa Rica, and what are the fundamental laws that tenants and owners must take into account when establishing a rental agreement?

The legal framework that regulates rental contracts in Costa Rica is based mainly on the Civil Code, specifically on the articles related to contracts and obligations. In addition, the Urban and Suburban Leases Law establishes specific rules for housing leases. Both legislations provide the legal bases that tenants and owners must take into account when establishing a rental agreement, addressing aspects such as the duration of the contract, the responsibilities of both parties and the conditions for terminating the lease.

Can a person with a criminal record in Mexico be considered suitable for mandatory military service?

In Mexico, eligibility for mandatory military service is not based on criminal history. Selection for military service may depend on other factors, such as age and physical condition. Individuals with criminal records are not automatically excluded from mandatory military service, but there are other exceptions and conditions that may influence eligibility. If you have specific concerns about conscription, it is advisable to consult with the appropriate authorities.

What types of financial transactions are under the most scrutiny in relation to politically exposed persons in Peru?

Financial transactions involving large sums of money, international movements of funds, complex or suspicious operations, and transactions that lack clear economic justification are subject to increased scrutiny in relation to politically exposed persons in Peru. These transactions may be indicative of possible corruption or money laundering activities.

What steps should be followed when conducting due diligence on mergers and acquisitions in the Dominican Republic?

The steps to perform due diligence on mergers and acquisitions in the Dominican Republic include reviewing financial statements, key contracts, legal records, analysis of liabilities and assets, tax audits, and assessing operational and compliance risks. Specific factors of the sector and the local market must also be considered.

How does the duration of rental contracts influence the social and economic mobility of tenants in Costa Rica, and what are the trends regarding the preference for short- or long-term contracts?

The duration of rental contracts influences the social and economic mobility of tenants in Costa Rica. Short-term contracts provide flexibility to adapt to changes in work or personal life, but can lead to residential instability. Long-term contracts offer greater stability, but limit mobility. Trends vary depending on individual needs, with a growing preference for short-term contracts, especially among young populations and professionals looking to adapt to rapid changes in their lives.

Other profiles similar to Elisena Del Valle Hernandez Granadino