HORLANDO JOSE COLMENAREZ - 7411XXX

Comprehensive Background check of Horlando Jose Colmenarez - 7411XXX

Nationality Venezuelan
National citizen document 7411XXX
Voter Precinct 29101
Report Available

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If the landlord wants to evict the tenant before the end of the contract in the Dominican Republic, there generally must be a valid reason and a legal process must follow. Some valid reasons may include the tenant's breach of contract, the need for the property for personal or family use, or the sale of the property. The landlord must notify the tenant sufficiently in advance and follow the procedures established by law and the contract. The tenant has occupancy rights during the term of the contract, and the landlord cannot evict him arbitrarily or without adequate notice. In case of conflict, the tenant can seek legal advice to protect his rights.

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International transactions are handled with caution, and Colombian entities should perform enhanced due diligence in these situations. It seeks to prevent the use of the financial system for money laundering through cross-border transactions.

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Access to a judicial file in Mexico is generally requested through a legal procedure before the corresponding court or tribunal. The parties involved in the case usually have access, and other people can request it under certain conditions.

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