JESUS ALEXANDER VALERO JAIMES - 17811XXX

Comprehensive Background check of Jesus Alexander Valero Jaimes - 17811XXX

Nationality Venezuelan
National citizen document 17811XXX
Voter Precinct 50010
Report Available

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Does Paraguayan legislation establish any limits on rent increases, and what is the role of the State in regulating rental prices in the real estate market?

Legislation in Paraguay may contain provisions that limit rent increases, and the State may have a role in regulating rental prices. These seek to protect tenants from excessive increases and ensure a fair and accessible rental market. The State can intervene to prevent abusive practices and promote stability in the real estate market.

What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?

A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.

What is the procedure to request the registration of a vehicle in Honduras?

The procedure to request the registration of a vehicle in Honduras involves submitting an application to the General Directorate of Transportation (DGT), providing the legal documentation of the vehicle, such as the ownership title and purchase invoice, carrying out the vehicle inspection and paying the fees. taxes and corresponding fees.

Can a person obtain a RUT in Chile if they have no fixed address and live on the street?

Yes, a person without a fixed address in Chile can obtain a RUT by providing a valid contact address and meeting the requirements established by the Internal Revenue Service.

How does the State guarantee equity in lease contracts in El Salvador?

Establishes regulations that seek to balance the rights and responsibilities of landlords and tenants.

What are the financing options for sustainable transportation infrastructure development projects in Peru?

For sustainable transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in sustainable transportation projects. In addition, the Peruvian Government promotes investment in sustainable transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of public transportation projects, bicycle lanes and other sustainable means of transportation.

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