JESUS ARMANDO MONTES DE OCA CHIRINOS - 17344XXX

Comprehensive Background check of Jesus Armando Montes De Oca Chirinos - 17344XXX

Nationality Venezuelan
National citizen document 17344XXX
Voter Precinct 30910
Report Available

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What are the rights of the landlord regarding inspecting the leased property during the term of the contract in Bolivia?

In Bolivia, the landlord has the right to inspect the leased property during the term of the contract to verify its condition and ensure that it is being used in accordance with the terms of the contract. However, the landlord must notify the tenant in advance of the date and time of the inspection, and the inspection must be carried out at a reasonable time and without causing unnecessary inconvenience to the tenant. The landlord cannot enter the leased property without the consent of the tenant, except in cases of emergency or when there is a specific clause in the contract that allows the landlord to enter to carry out periodic inspections. It is important that the landlord respects the rights and privacy of the tenant during inspections of the leased property to avoid potential conflicts or disputes.

What is the role of the General Directorate of Internal Taxes (DGII) in relation to KYC in the Dominican Republic?

The General Directorate of Internal Revenue (DGII) in the Dominican Republic plays an important role in relation to KYC by providing relevant information about taxpayers to financial institutions. Financial institutions can use DGII information to verify clients' tax status and comply with tax regulations. The DGII issues tax compliance certificates that can be requested by financial institutions to ensure that their clients are up to date with their tax obligations. This is essential to prevent the misuse of financial services in illicit activities, such as tax evasion. Collaboration between the DGII and financial institutions is essential to ensure compliance with KYC and tax regulations.

What are the financial implications of climate change in El Salvador?

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How can I apply for a permit to carry out fishing activities in El Salvador?

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