ESTEFFANY CAROLINA BRAVO MORALES - 20245XXX

Comprehensive Background check of Esteffany Carolina Bravo Morales - 20245XXX

Nationality Venezuelan
National citizen document 20245XXX
Voter Precinct 16948
Report Available

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In Bolivia, the procedure to increase the rent in a lease contract must follow certain legal steps and be in accordance with the provisions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities.

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In the education sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying students and staff who may be related to sanctioned individuals or entities.

What is the property separation regime and how does it work in El Salvador?

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Financial institutions must implement security measures and protocols to ensure the confidentiality of KYC information. This includes the use of secure technologies, restricted access policies, and training staff to handle information responsibly and ethically.

What are the measures adopted in Bolivia to prevent money laundering in the real estate sector?

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Can an identity card in the Dominican Republic be used as proof of identification in an adoption process?

Yes, an identity card in the Dominican Republic can be used as proof of identification in an adoption process. In legal adoption processes, it is common for adopters, adoptees, and other parties involved to present valid identification documents to verify their identity and prove their relationship in the process. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in the adoption process.

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