JENNY DEL VALLE DICURU LAREZ - 8828XXX

Comprehensive Background check of Jenny Del Valle Dicuru Larez - 8828XXX

Nationality Venezuelan
National citizen document 8828XXX
Voter Precinct 9192
Report Available

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What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

What is the policy of the government of El Salvador regarding citizen security?

The government of El Salvador has implemented a comprehensive citizen security policy to combat violence and guarantee the protection of citizens. The capacity of the institutions in charge of security has been strengthened, the police presence has increased in vulnerable areas, crime prevention programs have been implemented and the reintegration of young people at risk has been promoted. In addition, work has been done to strengthen the justice system to combat impunity.

How is the indexation of the rental fee in long-term contracts regulated in Colombia?

The indexation of the rental fee in long-term contracts in Colombia can be regulated by specific clauses in the contract. Indexation refers to updating the rental value according to economic indicators, such as the Consumer Price Index (CPI). The contract should set out how the indexing will be performed, the frequency with which it will occur, and any limits set to avoid excessive adjustments. Ensuring these provisions are clearly defined provides transparency and prevents misunderstandings between the parties for the duration of the lease.

What are the requirements to request an operating license for a public transportation services establishment in Guatemala?

The requirements to apply for an operating license for a public transportation service establishment in Guatemala may vary depending on the type of transportation, such as buses or taxis, and the corresponding regulations. In general, it is required to submit an application, comply with the vehicle fleet requirements, insurance policies, circulation permits, obtain a vehicle technical inspection, pay the required fees and obtain approval from the competent authority.

What is the role of the Ombudsman in judicial processes in Colombia?

The Ombudsman in Colombia acts as guarantor of fundamental rights and can intervene in judicial processes by presenting actions for protection or protection in defense of human rights. It also oversees the protection of the rights of vulnerable groups.

How is the authenticity of an interior design services contract verified in the Dominican Republic?

The authenticity of an interior design services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the interior design services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the interior designer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of interior design service contracts is important to ensure client satisfaction and design quality.

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