GRISETH ILEANA RODRIGUEZ CARDONA - 14584XXX

Comprehensive Background check of Griseth Ileana Rodriguez Cardona - 14584XXX

Nationality Venezuelan
National citizen document 14584XXX
Voter Precinct 37368
Report Available

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Are there laws that penalize the landlord for not returning the security deposit at the end of the contract in El Salvador?

Laws may establish penalties if the landlord does not return the security deposit.

What are the requirements to apply for a temporary residence visa based on family ties in Ecuador?

To apply for a temporary residence visa based on family ties in Ecuador, you must have a direct relative who is an Ecuadorian citizen or holder of a residence visa. You must present documents that prove the relationship, such as birth, marriage or adoption certificates. In addition, you must meet the requirements established by the Ministry of Foreign Affairs and Human Mobility and pay the corresponding fees.

How is liability determined for repairs to appliances and systems on leased property in Argentina?

Liability for repairs to appliances and systems often depends on the specific provisions of the contract, clearly stating which party is responsible for its maintenance.

Can a person's judicial records be obtained if they have been a victim of a crime of abuse of authority in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of abuse of authority in Ecuador. In cases of abuse of authority, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office. During the judicial process, the judicial record of the alleged abuser of authority may be considered as part of the evidence to support the case of abuse of authority.

How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

What is the role of the National Registry of Natural Persons (RNPN) in the issuance of identity documents in El Salvador?

The RNPN issues and manages identity documents such as the DUI (Unique Identity Document) in El Salvador.

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