ESTEBAN MARTIN GUILLEN - 4555XXX

Comprehensive Background check of Esteban Martin Guillen - 4555XXX

Nationality Venezuelan
National citizen document 4555XXX
Voter Precinct 9826
Report Available

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What happens if the landlord decides to sell the leased property in Costa Rica?

If the landlord decides to sell the leased property in Costa Rica, the lease generally remains in effect and continues with the new owner. The tenant has the right to remain in the property and comply with the terms of the contract until its expiration. The sale of the property does not directly affect the lease contract.

How is cooperation between public and private entities carried out in the fight against money laundering in Brazil?

Brazil In Brazil, there is close cooperation between public and private entities in the fight against money laundering. Financial institutions and other entities regulated by the Money Laundering Law must report any suspicious activity to the FIU. The FIU, in turn, shares information with the organizations in charge of investigating and prosecuting crime, thus facilitating cooperation between the public and private sectors.

What influence can homeowner or tenant associations have in improving rental regulations in El Salvador?

They can represent the interests of their members and contribute with proposals to reform or improve current regulations.

What is telephone interception and what are its conditions of application in Brazil?

Telephone interception is an investigative measure authorized by a judge to obtain evidence in cases of serious crimes, such as drug trafficking, organized crime or corruption, provided that there are reasonable indications of the participation of the accused in the crime investigated and the requirements are met. legal requirements established by law.

What functions does the National Council of Protected Areas (CONAP) perform in due diligence for the conservation of natural areas in Guatemala?

CONAP participates in due diligence for the conservation of natural areas by establishing protection policies, supervising activities and promoting sustainable practices in these areas.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of higher education?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of higher education. Equal opportunities, non-discrimination and equitable access to higher education are promoted. Measures are implemented to eliminate gender barriers and stereotypes, promote the full and equal participation of women at all levels of higher education, and ensure a safe educational environment free of gender-based violence.

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