JUAN DE JESUS GUARENA - 7949XXX

Comprehensive Background check of Juan De Jesus Guarena - 7949XXX

Nationality Venezuelan
National citizen document 7949XXX
Voter Precinct 3170
Report Available

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Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?

In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.

What is the deadline to file a divorce claim in Chile?

There is no specific deadline to file a divorce claim in Chile. However, it is important to keep in mind that the law establishes temporary requirements, such as a de facto separation period of at least one year, so that a divorce can be requested.

What measures have been taken in the Dominican Republic to strengthen the exchange of information in the fight against money laundering internationally?

The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.

How is income from the sale of capital goods, such as machinery and equipment, taxed in Ecuador?

Income from the sale of capital goods is subject to Income Tax. Knowing the depreciation rules and applicable rates is crucial to determining the correct tax burden.

What is the difference between a pledge of movable and immovable property in Brazil?

The pledge of movable property in Brazil is constituted over movable property, such as vehicles or machinery, while the pledge of real estate is constituted over real estate, such as land or buildings.

What are the financing alternatives for entrepreneurs in El Salvador?

Entrepreneurs in El Salvador can access various financing alternatives, such as loans for entrepreneurs offered by financial institutions, government support programs, angel investors, crowdfunding and contests or business acceleration programs. It is important to investigate and evaluate the available options to find the most appropriate one for the needs of the business.

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