INGRID ELIZABETH CAPRILES ZUÑIGA - 4179XXX

Comprehensive Background check of Ingrid Elizabeth Capriles Zuñiga - 4179XXX

Nationality Venezuelan
National citizen document 4179XXX
Voter Precinct 22310
Report Available

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What requirements must the lessee meet when handing over the leased property at the end of the contract?

At the end of the contract, the tenant must comply with the requirements established in the contract, which may include the delivery of the property in conditions similar to those received, the settlement of outstanding payments and the return of keys and accessories provided.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card abroad?

Yes, if you are a Costa Rican citizen and have lost your previous ID card abroad, you can request a new ID card in Costa Rica. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

What is the impact of KYC in preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico?

KYC has an impact on preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico by helping to identify suspicious and financial transactions related to this type of activities. This contributes to the fight against illegal trade.

What documentation is necessary to file a labor claim in the Dominican Republic?

To file a labor claim in the Dominican Republic, you generally need documentation to support the claim, such as employment contracts, pay stubs, communications with the employer, and any other relevant evidence.

How can tax history affect corporate image and public perception in El Salvador?

A negative tax history can damage a company's image in the public eye, impacting its reputation and trust. On the other hand, a good tax history can generate a positive perception, strengthening customer trust and loyalty towards the company.

What legal procedures are available in Mexico for the enforcement of a child support order?

In Mexico, there are several legal procedures for the execution of an alimony order. These include withholding wages, enforcing garnishments, withholding bank accounts, and imposing fines for non-compliance. Additionally, courts may order the debtor to pay directly through bank transfers or deposits into a specific account to ensure a steady flow of payments. If the debtor does not comply with the maintenance order, the beneficiary can resort to the assistance of judicial authorities to ensure that the obligation is enforced.

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