JUAN LEON ROJAS TORRES - 6635XXX

Comprehensive Background check of Juan Leon Rojas Torres - 6635XXX

Nationality Venezuelan
National citizen document 6635XXX
Voter Precinct 44000
Report Available

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How are improvements made by the landlord that affect the leased property in Colombia handled?

Improvements made by the landlord that affect the leased property must be addressed in the contract. This includes defining what types of improvements are allowed, how they will be financed, and whether they will be considered property of the landlord. Additionally, it is advisable to agree on how these improvements will be handled at the end of the contract, such as whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions provides clarity about ownership and the impact of improvements made by the landlord during the lease period.

What is the impact of the lack of withholding and indemnification of taxes on companies in Mexico?

Failure to withhold and complete taxes, such as ISR or VAT, can result in penalties and problems with the tax history of companies in Mexico. Companies are required to withhold taxes from their employees and suppliers and remit them to the tax authorities within established deadlines.

How is the crime of money laundering defined according to Paraguayan legislation?

The crime of money laundering in Paraguay is defined as the process of giving the appearance of legality to goods or assets from illicit activities. Paraguayan legislation establishes that money laundering may involve the conversion, transfer, acquisition or possession of assets that come directly or indirectly from criminal activities. The broad definition covers various actions aimed at hiding the true nature of assets, making it difficult to detect and prosecute criminal activities.

Can a debtor request an extension of time to comply with an embargo in Chile?

Yes, in some cases, a debtor can request an extension of time to comply with the garnishment, which could give them more time to do so.

What are the requirements to obtain a sport hunting license in Costa Rica?

The requirements to obtain a sport hunting license in Costa Rica include submitting an application to the Ministry of Environment and Energy, completing a training course, having civil liability insurance, among other requirements established by hunting legislation.

What are the possible impacts of the politicization of judicial files in Costa Rica on the political stability of the country?

The politicization of judicial files in Costa Rica could have serious consequences for the country's political stability. If files are used as instruments to persecute political opponents instead of seeking truth and justice, it undermines trust in judicial institutions and fuels polarization, threatening political stability.

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