FRANCISCO DE JESUS SALAS VALERO - 3038XXX

Comprehensive Background check of Francisco De Jesus Salas Valero - 3038XXX

Nationality Venezuelan
National citizen document 3038XXX
Voter Precinct 33520
Report Available

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What is the legislation in Ecuador regarding robbery and theft?

The Penal Code of Ecuador considers robbery and theft as crimes. Robbery involves the use of violence or threats to seize another's property, while theft refers to the appropriation of property without violence. Both crimes carry prison sentences that vary depending on the severity of the case.

Can I obtain my judicial records in Costa Rica if I am a foreigner and wish to apply for residency for humanitarian reasons?

If you are a foreigner and wish to apply for humanitarian residency in Costa Rica, you may be required to provide information about your judicial record as part of the process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

What are the sanctions for financial institutions that fail to comply with anti-money laundering regulations in Guatemala?

In Guatemala, financial institutions that fail to comply with anti-money laundering regulations are subject to sanctions and penalties. These may include financial fines, restrictions on the entity's operation, cancellation of licenses, administrative intervention and in serious cases, the imposition of criminal liability on the directors or officials involved.

What must a lease contract include to be considered valid in Bolivia?

To be considered valid in Bolivia, a lease contract must include certain essential elements, such as: 1) The precise identification of the parties involved, that is, the lessor and the lessee, including their full names and contact information. 2) A detailed description of the leased property, including its exact location, physical characteristics and any common areas or additional spaces included in the lease. 3) The duration of the contract, specifying the start and end date of the lease. 4) The agreed rental amount and the method of payment, indicating the frequency and accepted payment methods. 5) The responsibilities and obligations of both the landlord and the tenant regarding the maintenance of the property and any common areas included in the lease. 6) Conditions for renewal or early termination of the contract, including the required notice periods. 7) Any additional clause or special provision agreed upon by the parties, such as restrictions on use, penalty clauses for non-compliance, or conditions for carrying out improvement works. It is important that all of these provisions are agreed upon by both parties and are clearly stated in the contract to ensure its validity and enforceability in Bolivia.

How to carry out the procedure for the registration of a lease contract in the Superintendence of Notaries and Registry in Colombia?

The registration of a lease contract is carried out by presenting the contract to the Superintendency of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.

How does Costa Rica evaluate the effectiveness of its domestic violence prevention programs and what adjustments have been made in response to the results obtained?

Costa Rica evaluates the effectiveness of its domestic violence prevention programs through constant monitoring. Adjustments are made in response to the results obtained, improving strategies, strengthening collaboration with organizations and adapting policies as necessary.

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