ESTEBAN FLORENSA VIDAL - 2089XXX

Comprehensive Background check of Esteban Florensa Vidal - 2089XXX

Nationality Venezuelan
National citizen document 2089XXX
Voter Precinct 38205
Report Available

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How are rental contracts regulated in Costa Rica for commercial properties, and what are the key differences in terms of rights and obligations compared to residential contracts?

Lease contracts for commercial properties in Costa Rica are regulated by the Commercial Code and the General Law of Commercial Leases. Unlike residential contracts, these commercial contracts can have more flexible clauses tailored to business needs. Key differences include the length of the contract, responsibilities for modifications to the space, and specific conditions related to the business activity that will be conducted on the leased property.

How are international financial transactions and foreign trade regulated to prevent money laundering in Paraguay?

International financial transactions and foreign trade in Paraguay are regulated to prevent money laundering through specific regulations. There are rigorous controls on international transactions and trade in goods and services to prevent the misuse of these flows in illicit activities. Supervision by SEPRELAD and collaboration with organizations in charge of foreign trade ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of international transactions. Constant adaptation to international trade dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Can the existence of a disciplinary record affect eligibility for social housing programs in Argentina?

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