GENESIS YAHIRI AGUILAR CARRILLO - 19664XXX

Comprehensive Background check of Genesis Yahiri Aguilar Carrillo - 19664XXX

Nationality Venezuelan
National citizen document 19664XXX
Voter Precinct 49920
Report Available

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Can the tenant make changes or improvements to the property in Mexico?

The tenant may make changes or improvements to the property with the consent of the landlord, unless the contract stipulates otherwise. If you make improvements, you must generally restore the property to its original state at the end of the contract, unless otherwise agreed.

What is the deadline to file a complaint for a work accident in Bolivia?

The deadline for filing a report for a work accident in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period of time after the workplace accident occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

How is identity verified when issuing driver's licenses in El Salvador?

To obtain a driver's license in El Salvador, the presentation of valid identification documents and verification of personal information in the corresponding procedures is required.

How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?

Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.

Is there any registry of foreigners in Panama?

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What is the process for obtaining an identity card for Bolivian citizens who have permanently changed their residence to another country?

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