INES RAMONA BLANCO DE DURAN - 3200XXX

Comprehensive Background check of Ines Ramona Blanco De Duran - 3200XXX

Nationality Venezuelan
National citizen document 3200XXX
Voter Precinct 9500
Report Available

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Can structural changes be made to the leased property without the consent of the tenant in the Dominican Republic?

Making structural changes to the leased property without the consent of the tenant is generally not permitted in the Dominican Republic. The leased property is under the control of the tenant during the term of the contract, and the landlord generally cannot make structural changes without the tenant's consent. Any major modifications that affect the structure of the property, such as significant renovations or structural modifications, must be agreed and documented in the lease. If the landlord wishes to make structural changes, he must obtain the tenant's written consent and specify the terms and conditions of the modification. Changing the ownership structure without consent can be considered a breach of contract and lead to legal disputes.

What is the importance of transparency in the corporate governance of a company in Panama?

Transparency is crucial for good corporate governance, facilitating accountability, building stakeholder trust and complying with regulations in Panama.

What is the procedure for obtaining a restraining order in cases of cyberbullying in the Dominican Republic?

The procedure for obtaining a restraining order in cyberbullying cases in the Dominican Republic involves filing an application with a court. The person who is being harassed through electronic means can request a restraining order. The court will evaluate the request and, if deemed necessary, issue the restraining order to protect the victim from cyberbullying.

How are sanctions and fines addressed in the context of compliance in Chile?

Sanctions and fines in Chilean compliance can result from serious non-compliance. Companies must be prepared to face legal sanctions and fines, which involves taking corrective action, cooperating with regulatory authorities, and reviewing policies and procedures to avoid future violations.

Which economic sectors are most vulnerable to money laundering in Brazil?

The most vulnerable sectors include construction, mining, agriculture, gaming, real estate and international trade, where it is easier to hide the illicit origin of funds.

Do the judicial records in Brazil include information on crimes committed among young offenders?

Brazil No, the judicial records in Brazil do not include information on crimes committed among young offenders. Juvenile justice operates independently and records and history relating to crimes committed during youth offending are protected and are not included in a person's court record.

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