JORGE ELIESER BATISTA GUALDRON - 18420XXX

Comprehensive Background check of Jorge Elieser Batista Gualdron - 18420XXX

Nationality Venezuelan
National citizen document 18420XXX
Voter Precinct 590
Report Available

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What is the process for early termination of the lease contract in the Dominican Republic?

The process of early termination of the lease in the Dominican Republic generally involves one party, either the landlord or the tenant, wishing to end the contract before the agreed expiration date. To do so, the interested party must notify the other party in writing in advance, following the notice period established in the contract. Notice is usually at least one month before the desired termination date. Both parties must comply with the terms and conditions of the notice to avoid legal disputes. Early termination may be subject to specific agreements and penalty clauses if contract terms are breached.

Can I request a copy of my criminal record in the Dominican Republic if I am a foreigner?

Yes, both Dominican citizens and foreigners can request a copy of their criminal record in the Dominican Republic. The procedures and requirements are similar for both groups, and it is generally required to present a copy of the identity card or passport as an identification document.

What is the impact of political exposure on people's ability to exercise their rights to freedom of religion and belief in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to freedom of religion and belief in Venezuela. Politically exposed people may face discrimination and persecution due to their religious beliefs or affiliations. Religious intolerance and government-imposed restrictions can limit your ability to practice your religion freely and participate in faith communities.

How is the purchase of real estate by foreigners regulated in Panama?

The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.

What is the situation of the payment protection insurance market in Argentina?

The payment protection insurance market in Argentina provides coverage to protect consumers in the event of an inability to meet their financial obligations, such as loan or credit card payments, due to unforeseen events, such as unemployment, illness or accident. These insurances provide a financial safety net and can cover outstanding payments in situations of financial hardship. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing payment protection insurance.

How are financial and banking transactions regulated in Brazil?

Financial and banking transactions in Brazil are regulated by the Central Bank and other supervisory entities, as well as by laws such as the Money Laundering Law and the National Financial System Law, which establish standards for the operation of financial institutions and the protection of system users.

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