JESUS ENRIQUE ARTEAGA LOZANO - 361XXX

Comprehensive Background check of Jesus Enrique Arteaga Lozano - 361XXX

Nationality Venezuelan
National citizen document 361XXX
Voter Precinct 19040
Report Available

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What measures does the SEGIP take to guarantee the confidentiality of the information of Bolivian citizens during the process of obtaining the identity card?

The SEGIP implements security and confidentiality protocols to protect citizens' personal information, ensuring that only authorized personnel have access to the data.

Can structural changes be made to the leased property without the consent of the tenant in the Dominican Republic?

Making structural changes to the leased property without the consent of the tenant is generally not permitted in the Dominican Republic. The leased property is under the control of the tenant during the term of the contract, and the landlord generally cannot make structural changes without the tenant's consent. Any major modifications that affect the structure of the property, such as significant renovations or structural modifications, must be agreed and documented in the lease. If the landlord wishes to make structural changes, he must obtain the tenant's written consent and specify the terms and conditions of the modification. Changing the ownership structure without consent can be considered a breach of contract and lead to legal disputes.

What taxes are applicable to real estate transactions in Costa Rica?

In Costa Rica, real estate transactions are subject to taxes such as the transfer tax, which is paid when registering the property in the name of the new owner. Value added tax (VAT) must also be considered in the case of the purchase of new goods and land tax on property, which varies depending on the location and value of the property.

What are the penalties for not complying with anti-money laundering and terrorist financing regulations in transactions with politically exposed persons in Guatemala?

Penalties for failing to comply with anti-money laundering and terrorist financing regulations in transactions with politically exposed persons in Guatemala can include significant fines, the revocation of business licenses and, in serious cases, legal action that can result in prison sentences. for those responsible.

What is the fee for issuing or renewing a DNI in Peru?

The rates for issuing or renewing a DNI in Peru may vary depending on the age of the holder and other factors. RENIEC should be consulted for updated rates.

How can I apply for a non-immigrant visa extension from Bolivia?

If you are in the United States on a nonimmigrant visa and need to extend your stay, you must submit an extension application before your current visa expires. This involves completing the appropriate forms, providing evidence of the need for the extension, and paying the appropriate fees. It is essential to start the process before your current status expires to avoid inadmissibility issues.

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