ENRIQUE RAFAEL MARCANO AGUILERA - 16489XXX

Comprehensive Background check of Enrique Rafael Marcano Aguilera - 16489XXX

Nationality Venezuelan
National citizen document 16489XXX
Voter Precinct 4941
Report Available

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What are the conditions for making changes in the internal division of the leased property in Colombia?

The conditions for making changes to the internal division of the leased property in Colombia must be agreed in the contract. This includes defining whether changes to the internal layout are permitted, whether landlord approval is required, and how costs associated with these changes will be managed. In addition, it is advisable to establish conditions to revert the changes at the end of the contract if necessary. Clarifying these conditions provides transparency and avoids conflicts related to changes in the internal division of the property during the lease period.

What disciplinary measures can be imposed on individual professionals in Paraguay in cases of participation in money laundering activities?

Individual professionals in Paraguay who engage in money laundering activities may face disciplinary measures including suspension or revocation of professional licenses, fines, and legal action. Professional entities and associations play a crucial role in the supervision and application of disciplinary measures to guarantee integrity and ethics in various professional measures.

What is the application process for a tourist visa (B-2) to take a sports tourism trip to the United States from the Dominican Republic?

Answer 196: Applicants must complete Form DS-160, provide details about the sports tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.

How is tax debt managed in the agricultural field in Bolivia?

Tax debt in the agricultural field in Bolivia can be managed considering the particularities of the sector, applying specific regulations and promoting tax incentives for the sustainable development of agriculture.

What are the legal implications of not performing background checks in certain sectors in Colombia?

Lack of verifications can result in legal risks, especially in sensitive sectors. Companies may be liable if they fail to take reasonable steps to ensure the safety and fitness of their employees.

What is the situation of youth in Honduras?

Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.

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