JORGE ALFONSO FERNANDEZ - 7886XXX

Comprehensive Background check of Jorge Alfonso Fernandez - 7886XXX

Nationality Venezuelan
National citizen document 7886XXX
Voter Precinct 60700
Report Available

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Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

What is the procedure for obtaining a seizure order in cases of assets obtained illicitly in the Dominican Republic?

The procedure for obtaining a seizure order in cases of illicitly obtained property in the Dominican Republic involves submitting an application to a court. The request must include solid evidence showing that the property in question was acquired unlawfully. The court will review the request and, if justified, issue the seizure order to secure the assets while their origin is investigated.

What are the costs associated with the immigration process to Spain from Chile?

The costs associated with the immigration process to Spain vary depending on the type of visa and personal situation. You should take into account expenses such as consular fees, lawyer fees (if necessary), document translations, health insurance, plane tickets, and living expenses. Additionally, when arriving in Spain, it is important to consider the costs of accommodation, food and other daily expenses while you settle in the country. It is crucial to plan your budget in advance.

How is collaboration between the financial sector and tax authorities encouraged to combat PEP-related tax evasion in Ecuador?

Collaboration between the financial sector and tax authorities in Ecuador is fostered through information exchange agreements and effective communication protocols. Financial institutions notify authorities of suspicious transactions, making it easier to identify potential cases of PEP-related tax evasion. In turn, the authorities provide guidance and updates on current tax regulations.

What are Costa Rica's policies regarding access to housing for all citizens?

Costa Rica has a policy of access to decent housing for all citizens. Social housing programs, subsidies and credits have been implemented to facilitate access to housing for low-income families. In addition, the government promotes the regulation of the real estate market, the construction of low-cost housing and the strengthening of housing cooperatives.

How are sales contracts through electronic commerce regulated in Ecuador?

In e-commerce transactions, the contract may address specific aspects. In Ecuador, the contract must comply with electronic commerce and consumer protection regulations. It may include clauses on the validity of electronic transactions, information security and online return policies.

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