HILARIO DE JESUS MORENO ALVARADO - 9631XXX

Comprehensive Background check of Hilario De Jesus Moreno Alvarado - 9631XXX

Nationality Venezuelan
National citizen document 9631XXX
Voter Precinct 28372
Report Available

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What is the importance of including a guarantee clause in a lease contract in Bolivia?

The inclusion of a guarantee clause in a lease contract in Bolivia is important to protect the interests of both parties. This clause establishes that the lessor guarantees the lessee that the leased property will be in good condition for its use agreed upon at the beginning of the contract. If the property presents defects or structural problems that affect its normal use during the term of the contract, the lessor is obliged to repair them or compensate the lessee for the expenses incurred. The warranty clause provides assurance to the tenant that the property will meet the agreed conditions and gives the landlord the opportunity to correct any problems that may arise during the rental period.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a savings account in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a savings account in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and open the corresponding account.

What types of visas exist to study in Spain as a Paraguayan?

Paraguayans can obtain student visas to study in Spain. These visas are issued for approved academic programs and require evidence of admission to an educational institution and financial means to support yourself.

What are the legal provisions in Paraguay for the processing of pensions and retirement benefits?

The processing of pensions and retirement benefits in Paraguay is regulated by social security laws. Applicants must meet requirements such as previous contributions, present the necessary documentation and follow the procedures established by the corresponding social security entity to obtain said benefits.

What is the focus of control measures in the remittance sector to prevent money laundering in Chile?

In the remittance sector in Chile, control measures have been implemented to prevent money laundering. These measures include the obligation of remittance companies to verify the identity of senders and beneficiaries, as well as maintain records and report suspicious transactions to the UAF. In addition, collaboration between remittance companies and authorities is promoted to share information and strengthen controls in this sector.

Can a debtor file a claim for damages in the event of an unfair seizure in Peru?

If a debtor believes that they have suffered damages as a result of an unfair seizure in Peru, they can file a claim for damages. This may include compensation for financial losses, emotional harm, and other harm suffered as a result of the seizure. The debtor must prove that the seizure was unfair and caused significant harm.

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