ENCARNACION ESTANGA - 2252XXX

Comprehensive Background check of Encarnacion Estanga - 2252XXX

Nationality Venezuelan
National citizen document 2252XXX
Voter Precinct 40830
Report Available

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Can the lessee sublease part of the leased property in Ecuador?

The possibility of subletting part of the leased property must be clearly specified in the contract. Generally, the tenant must obtain written consent from the landlord before subletting. The contract should include detailed clauses regarding the conditions and responsibilities associated with the sublease.

What is the impact of the embargo on the debtor's credit reputation in Argentina?

The seizure can have a negative impact on the debtor's credit reputation in Argentina. The repossession is recorded on credit reports and can make it difficult to obtain credit or loans in the future. It is important to take this aspect into account and look for appropriate solutions to recover a good credit reputation.

What are the legal consequences of the crime of abuse of authority in El Salvador?

Abuse of authority is punishable by prison sentences and fines in El Salvador. This crime involves the arbitrary or illegal exercise of the powers or functions of a public office, which seeks to prevent and punish to guarantee transparency, accountability and respect for the rule of law.

What measures have been implemented in Ecuador to prevent money laundering in the international remittance sector?

In Ecuador, measures have been implemented to prevent money laundering in the international remittance sector. These measures include verifying the identity of senders and beneficiaries, documenting transactions, monitoring the activities of remittance companies, and submitting suspicious activity reports. In addition, cooperation with other countries is promoted in the supervision and exchange of information on international remittances to prevent the misuse of these services in money laundering activities.

What is the procedure to request an operating license for a telecommunications services company in Ecuador?

The procedure to request an operating license for a telecommunications services company in Ecuador involves going to the Telecommunications Regulation and Control Agency (ARCOTEL) and submitting an application. You must provide detailed information about the telecommunications services you will provide, technical infrastructure, geographic coverage and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license will be issued to the telecommunications services company.

What measures are taken to prevent the manipulation of justice by the PEPs in Peru?

To prevent manipulation of justice by PEPs in Peru, legal safeguards are established that guarantee the independence of the judicial system and improper interference in judicial processes is punished.

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