JESSIBER MARBELYS URBINA SANZ - 17389XXX

Comprehensive Background check of Jessiber Marbelys Urbina Sanz - 17389XXX

Nationality Venezuelan
National citizen document 17389XXX
Voter Precinct 1161
Report Available

Recommended articles

What are the requirements to exercise the action to clean up hidden defects in Mexican civil law?

The requirements include demonstrating that the defects existed at the time of sale, that they were hidden and that they affect the use or value of the property.

Can a father in the Dominican Republic apply for child support for a child with a disability?

Yes, a parent in the Dominican Republic can request child support for a child with a disability. The court will consider the special needs of the disabled child and may adjust child support to ensure that expenses related to his or her care and treatment are covered.

What is the legal protection for the rights of people in situations of violence in the family in the Dominican Republic?

Violence in the family is a serious problem in the Dominican Republic, and measures have been implemented to protect the rights of those affected. There are laws that criminalize domestic violence and establish protection mechanisms for victims. In addition, prevention, care and recovery programs are promoted for people in situations of family violence.

What differences exist in KYC requirements between individuals and legal entities in the Dominican Republic?

KYC requirements may vary between individuals and legal entities in the Dominican Republic. While natural persons must provide personal identification documents, legal entities, such as companies, must present documents that demonstrate their legal existence, such as the commercial registry and documentation that identifies their legal representatives. Companies may also require additional information about their business structure and activities.

What has been the response of the Venezuelan government to the embargo?

The Venezuelan government has criticized and condemned the embargo, arguing that it is a violation of its sovereignty and an attempt to interfere in its internal affairs. They have taken measures to seek alliances and trade agreements with other countries not affected by the embargo, as well as diversify their trade partners and sources of financing.

Can the landlord increase the rent during the period of a lease in the Dominican Republic?

Rent increases during the period of a lease in the Dominican Republic can generally only occur if it is specified in the contract. If the contract does not include a clause allowing rent increases during the period, the landlord cannot increase the rent until the current contract ends. However, it is important for both parties to review the contract to understand any provisions regarding rent increases and how they will be handled. Increases must be reasonable and in accordance with common practices in the area.

Other profiles similar to Jessiber Marbelys Urbina Sanz