FELIPE CARMELO RUIZ SANABRIA - 18272XXX

Comprehensive Background check of Felipe Carmelo Ruiz Sanabria - 18272XXX

Nationality Venezuelan
National citizen document 18272XXX
Voter Precinct 40414
Report Available

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In Peru, the judicial record of a father or mother can influence the custody decision of a child in the event of a divorce or separation process. Courts will consider the child's well-being as a priority and will evaluate various factors, including background, before making a decision.

What is the process to request a housing subsidy for middle-income families in Chile?

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Can an embargo affect assets that are being used for the development of research projects in Argentina?

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What are the obligations in relation to updating installation and maintenance manuals for security systems sold in Bolivia?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation and maintenance manuals for security systems sold in Bolivia updated, facilitating their implementation and effective operation. .

How is the activity of non-profit organizations controlled and regulated in relation to the prevention of money laundering in the Dominican Republic?

The activity of non-profit organizations in relation to the prevention of money laundering in the Dominican Republic is controlled and regulated by specific regulations. Nonprofit organizations are subject to AML regulations that require due diligence in identifying donors and verifying the source of funds received. In addition, transparency is promoted in the operation of these organizations and they are required to maintain accurate records of their transactions. The authorities monitor compliance with these regulations and take action in case of non-compliance. The control and regulation of non-profit organizations is essential to prevent them from being used as fronts for money laundering activities in the Dominican Republic.

Can the tenant sublease the property to third parties in the Dominican Republic?

The tenant may sublease the property to third parties in the Dominican Republic, but this generally requires the prior written consent of the landlord. The lease should clearly state whether or not subletting is permitted and under what conditions. If the contract does not mention subletting and does not specifically prohibit this practice, the tenant may have the right to sublease the property. However, it is important that the tenant notify the landlord of his or her intention to sublease and obtain written approval before proceeding. The landlord may have legitimate reasons for denying the sublease, such as the need to maintain control over who occupies the property. Subletting without the landlord's consent may result in breach of contract and termination of the lease.

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