FELIX JOSE MILLAN MARCANO - 4647XXX

Comprehensive Background check of Felix Jose Millan Marcano - 4647XXX

Nationality Venezuelan
National citizen document 4647XXX
Voter Precinct 6590
Report Available

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What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?

To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.

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The landlord cannot require an additional security deposit during the lease unless specific circumstances exist and it is permitted by the lease. Any modification to the deposit must be agreed to by both parties.

What is the identity validation process in accessing telecommunications system repair services in the Dominican Republic?

When accessing telecommunications system repair services in the Dominican Republic, identity validation is important to ensure that repairs are carried out legally and efficiently. Customers who need to repair telecommunications systems, such as telephone networks or the Internet, often provide valid identification documents when hiring a telecommunications technician. Additionally, they must describe in detail the telecommunications problem and the location of the repair. Accurate identification is essential to carry out telecommunications system repairs legally and reliably, ensuring effective communication.

How do you obtain a business background certificate in Chile?

The commercial history certificate in Chile is obtained through the Commercial Registry of the Real Estate Registrar corresponding to the location of the company. You must submit an application and pay the applicable fees. This certificate shows the commercial situation of the company.

What are the laws and sanctions related to the crime of violence in sports in Costa Rica?

Violence in sports is punishable by law in Costa Rica. Those who engage in acts of physical or verbal violence at sporting events, whether as spectators or participants, may face legal action and sanctions, including fines, bans from sporting events, and prison sentences in serious cases.

What financial and accounting information should be included in a sales contract in Colombia?

Depending on the nature of the transaction, a sales contract may require the inclusion of financial and accounting information, such as the method of payment, payment terms, and details about any agreed financing. It is essential that the parties agree to and document these conditions clearly to avoid financial misunderstandings and ensure smooth execution of the contract.

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