GLEMILIS MILAGROS ARGUELLES OCANDO - 11891XXX

Comprehensive Background check of Glemilis Milagros Arguelles Ocando - 11891XXX

Nationality Venezuelan
National citizen document 11891XXX
Voter Precinct 58587
Report Available

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Provisions for the maintenance of common areas in condominium properties must be specified in the lease agreement in Guatemala. This may include participation in maintenance costs, the responsibilities of the landlord and tenant in maintaining these areas, and any specific condo regulations that must be followed.

What are the sanctions for failure to comply with PEP obligations in the Dominican Republic?

The sanctions for failure to comply with PEP obligations in the Dominican Republic may vary depending on the severity of the failure. These sanctions can range from financial fines to the loss of political rights or even prison sentences in cases of serious corruption. The scope and application of sanctions are determined by legislation and competent authorities.

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Collaboration is promoted through agreements and strategic alliances that allow the exchange of information and resources to prevent money laundering.

How has regulatory compliance in Costa Rica affected equity in access to housing and urban planning?

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What is the system for protecting the rights of migrants in Mexico?

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