GEORGINA DE JESUS QUEREGUAN - 15220XXX

Comprehensive Background check of Georgina De Jesus Quereguan - 15220XXX

Nationality Venezuelan
National citizen document 15220XXX
Voter Precinct 27600
Report Available

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What is the role of popular savings and credit entities in El Salvador?

Popular savings and credit entities play an important role in El Salvador by providing financial services to people and communities that do not have access to traditional banking. These entities, as popular savings and credit cooperatives, provide savings, loans and other financial services to their members, promoting financial inclusion, savings and local economic development.

Can foreigners obtain an identity card in Panama?

Foreigners residing in Panama can obtain an identity card as long as they meet the requirements established by the National Immigration Service.

What regulations apply to the secure destruction of court records in Guatemala?

The secure destruction of court records in Guatemala is subject to specific regulations. These regulations establish procedures to ensure that destruction is carried out safely and that retention deadlines are met prior to the disposal of court records.

What is the legislation that regulates the criminal liability of legal entities in cases of corruption in Bolivia?

The criminal liability of legal entities in cases of corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes specific measures to prevent and punish corruption in the business environment, including fines and the possibility of dissolution of the offending entity.

Can the tenant sublease the property to third parties in the Dominican Republic?

The tenant may sublease the property to third parties in the Dominican Republic, but this generally requires the prior written consent of the landlord. The lease should clearly state whether or not subletting is permitted and under what conditions. If the contract does not mention subletting and does not specifically prohibit this practice, the tenant may have the right to sublease the property. However, it is important that the tenant notify the landlord of his or her intention to sublease and obtain written approval before proceeding. The landlord may have legitimate reasons for denying the sublease, such as the need to maintain control over who occupies the property. Subletting without the landlord's consent may result in breach of contract and termination of the lease.

What legal consequences exist in El Salvador for the tenant who does not allow the landlord access to the property for necessary repairs?

You could be penalized with fines or lawsuits for damages.

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