JOSE ENRIQUE CONTRERAS MENDOZA - 12630XXX

Comprehensive Background check of Jose Enrique Contreras Mendoza - 12630XXX

Nationality Venezuelan
National citizen document 12630XXX
Voter Precinct 49962
Report Available

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How are destination changes handled in a lease contract in Colombia?

Changes of destination in a lease contract in Colombia must be addressed in the contract. They may refer to modifications in the use of the leased property. The contract should specify whether changes in location are permitted, how they will be notified, and whether they require the landlord's approval. In addition, it is advisable to establish whether changes in destination will affect the rental fee and what happens at the end of the contract in relation to these changes. Clearly defining these conditions provides transparency and avoids conflicts between the landlord and the tenant in the event of changes in the purpose of the property.

What is the procedure for tax refunds in Ecuador?

Companies can request a refund of overpaid taxes. The process involves submitting supporting documentation and complying with the requirements established by the Internal Revenue Service (SRI).

What measures are taken to ensure that support orders are complied with even in the event of the maintenance debtor's change of residence in Guatemala?

To ensure that support orders are complied with, even in the event of a change of residence of the maintenance debtor in Guatemala, monitoring systems, coordination between jurisdictions and international agreements are used that facilitate the execution of orders wherever the debtor resides.

How is transparency promoted in the political financing of Politically Exposed Persons in Panama?

In Panama, laws and regulations have been established to promote transparency in the political financing of PEPs. This implies the obligation to reveal the sources of financing, the amounts received and the expenses incurred during political campaigns. In addition, audits are carried out and the disclosure of relevant financial information is encouraged.

Can I apply for a passport in Costa Rica if my identity card is in process?

Yes, you can apply for a passport in Costa Rica even if your identity card is pending. You must present the documents required for the passport and follow the procedures established by the General Directorate of Immigration and Immigration.

What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?

The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.

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