ESTHER MARIA SUAREZ MIRENA - 3898XXX

Comprehensive Background check of Esther Maria Suarez Mirena - 3898XXX

Nationality Venezuelan
National citizen document 3898XXX
Voter Precinct 42240
Report Available

Recommended articles

What are the landlord's obligations regarding maintenance and repairs in a rental contract in Bolivia?

The landlord in Bolivia has the responsibility of making all necessary repairs to keep the leased property in adequate condition for its agreed use. This includes structural repairs, installation repairs, and any other repairs necessary to ensure the habitability and safety of the property. In addition, the landlord must guarantee that the property complies with current construction and safety regulations. If the landlord fails to meet these responsibilities, the tenant may require completion of repairs or request a proportional reduction in rent until the necessary repairs are made. It is important that parties involved in the lease know their rights and seek legal advice if any dispute arises to ensure a fair and equitable resolution of the dispute.

How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?

Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

What is the relationship between money laundering and illegal trafficking of species in Mexico, and what actions are being taken to prevent the use of this illegal trade in money laundering?

Money laundering and illegal species trafficking may be related, as the profits from illegal trade are often laundered through financial activities. Mexico takes measures to prevent the use of this illegal trade in money laundering through regulations and surveillance in the conservation industry and the species trade.

What rights and obligations do the parties have in a sales contract under the Consumer Protection Law in Peru?

The Consumer Protection Law in Peru establishes specific rights and obligations for the parties in a sales contract to consumers. Consumers have the right to receive clear and complete information about the product or service, a withdrawal period in certain cases and protection against deceptive commercial practices. Suppliers, for their part, must comply with these regulations and guarantee consumer satisfaction.

What is the identity validation process in the banking system in the Dominican Republic?

In the banking system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or the passport. Additionally, banks can use electronic verification systems and consult government records to confirm the identity of customers. Accurate identification is essential for the security of financial transactions.

What is the legal framework for the crime of harassment in Panama?

Harassment, which involves the persistent and disruptive pursuit of a person, is a crime in Panama and is punishable by the Penal Code. Penalties for harassment can include prison, fines, and protection measures for the victim.

Other profiles similar to Esther Maria Suarez Mirena