GENESIS SEBANIS ROMERO ROMERO - 21465XXX

Comprehensive Background check of Genesis Sebanis Romero Romero - 21465XXX

Nationality Venezuelan
National citizen document 21465XXX
Voter Precinct 36751
Report Available

Recommended articles

What rights does the tenant have in the event of inspections or visits scheduled by the landlord in the Dominican Republic?

The tenant has rights in case of inspections or visits scheduled by the landlord in the Dominican Republic. The landlord cannot enter the property without prior notice and consent of the tenant, unless there is a specific provision in the contract allowing scheduled visits. When inspections are scheduled, the landlord must give the tenant sufficient notice, generally at least 48 hours in advance. The landlord must conduct inspections at reasonable times and in a manner that is respectful of the tenant's privacy. The tenant has the right to be present during the inspection, and both parties must coordinate the appropriate time to carry it out

What is the Bolivian legislation against domestic violence?

Bolivia has the Comprehensive Law Against Gender-Based Violence, which addresses domestic violence. This law establishes protection measures, restraining orders and sanctions for aggressors. In addition, it promotes awareness and education to prevent gender violence in the family environment.

How do judicial records affect participation in programs to promote cultural diversity in Argentina?

In programs promoting cultural diversity, judicial records can be evaluated to ensure consistency and suitability of participants, especially in cultural representation roles.

What is the importance of continuous monitoring of PEP transactions in El Salvador?

Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.

What is the role of government entities in the certification of private verification companies in Paraguay?

Government entities can certify private companies, ensuring that they comply with standards and regulations in Paraguay.

What are the tax regulations for foreign investment in the services sector in Brazil?

Brazil Foreign investment in the services sector in Brazil is subject to specific regulations. Depending on the type of service and the sector being invested in, restrictions, minimum capital requirements and regulatory approvals may apply. It is important to consult with legal and tax advisors to understand the tax requirements and implications for foreign investment in the services sector in Brazil.

Other profiles similar to Genesis Sebanis Romero Romero