FELIX EDUARDO MOLINA ANDRADE - 20043XXX

Comprehensive Background check of Felix Eduardo Molina Andrade - 20043XXX

Nationality Venezuelan
National citizen document 20043XXX
Voter Precinct 20321
Report Available

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Can the landlord retain part of the security deposit to cover the payment of the last month's rent in Peru?

In general, the security deposit should not be used to cover the last month of rent. This deposit is reserved for possible damages or debts of the tenant. The last month's rent is paid separately and must be stipulated in the contract.

Are there restrictions on the leasing of assets intended for hazardous materials production activities in Ecuador?

Leasing property for hazardous materials production activities may have additional restrictions, such as safety regulations and specific permits. The contract should include detailed provisions regarding the permitted use of the space for hazardous materials production activities, the landlord's and tenant's responsibilities for safety, and any restrictions related to the type of materials permitted.

How is the prevention of money laundering addressed in the hotel and tourism sector in Ecuador?

Ecuador addresses the prevention of money laundering in the hotel and tourism sector through the implementation of specific measures. Financial transactions related to tourist services are supervised, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

How is regulatory compliance addressed in companies in the agricultural sector in Ecuador?

In the agricultural sector, regulatory compliance includes regulations on the use of pesticides, sustainable agricultural practices, environmental protection, and compliance with quality and food safety standards.

How are cases of crimes against humanity addressed in Peru and what is their relationship with international law?

Crimes against humanity are investigated and prosecuted by the Peruvian judicial system, in compliance with the country's international human rights obligations.

How can I apply for a residence permit for foreign investors in the real estate sector in the Dominican Republic?

Foreign investors in the real estate sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Housing Development Council (CONAVI). They must provide detailed information about the real estate project, its investment and the economic benefits it will generate. In addition, they must comply with the requirements established by CONAVI and obtain approval of the application by the competent authorities.

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