JESUS ANGEL SANCHEZ GARCIA - 11719XXX

Comprehensive Background check of Jesus Angel Sanchez Garcia - 11719XXX

Nationality Venezuelan
National citizen document 11719XXX
Voter Precinct 63435
Report Available

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What is the suspicious transaction report (SAR) and what is its importance in the prevention of money laundering in El Salvador?

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What rights do grandparents have in custody cases in Peru?

Grandparents in Peru may have visitation or custody rights in custody cases if it is proven to be in the best interest of the child and if the parents are unable to adequately care for the child. Courts can grant visitation rights to grandparents.

What are the tenant's responsibilities regarding payment of utilities on the leased property in the Dominican Republic?

The tenant's responsibilities for paying utilities on the leased property in the Dominican Republic are generally specified in the lease agreement. The contract should establish who is responsible for paying for utilities, such as electricity, water, gas, and other similar services. In some cases, the landlord may include utilities in the rent amount, and the tenant will not have to pay for them separately. In other cases, the tenant may be responsible for paying directly for utilities and communication services. It is important that the contract is clear about these responsibilities and that both parties agree to the terms before signing.

How has the issue of social inequality been addressed during the embargoes in Bolivia, and what are the policies to reduce economic gaps and promote social inclusion?

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