JOHNNY JOSE FIGUEROA - 15268XXX

Comprehensive Background check of Johnny Jose Figueroa - 15268XXX

Nationality Venezuelan
National citizen document 15268XXX
Voter Precinct 46470
Report Available

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What are the specific regulations for property lease contracts in historic areas in the Dominican Republic?

Lease contracts for properties in historic areas in the Dominican Republic may be subject to specific regulations aimed at preserving and protecting cultural and architectural heritage. These regulations can address issues such as facade preservation, restrictions on structural modifications, special permits for renovations and repairs, and more. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Regulations may vary depending on the location and classification of the property in a historic zone. It is advisable to consult local authorities and seek legal advice if necessary

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How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?

Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.

What are the risks related to lack of preparation for extreme weather events in the agricultural industry in Argentina, and how can farmers and agribusinesses strengthen their resilience to climate change?

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How can workplace communication problems due to language differences be resolved when hiring a Dominican citizen in the United States?

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What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a children's home?

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