JUANA ALEIDA ESPINOZA FLORES - 7018XXX

Comprehensive Background check of Juana Aleida Espinoza Flores - 7018XXX

Nationality Venezuelan
National citizen document 7018XXX
Voter Precinct 19972
Report Available

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The landlord in Colombia has the responsibility of carrying out structural repairs and maintaining the property in conditions suitable for normal use. This includes ensuring the habitability, safety and proper functioning of facilities such as plumbing and electricity. However, the parties can agree in the contract how other repairs and general maintenance will be handled. It is essential to clearly establish these responsibilities to avoid misunderstandings and ensure a livable environment for the tenant during the rental period.

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What are the obligations of the lessee in a rental contract in Chile?

The tenant must pay the rent on time, keep the property in good condition, and comply with the rules established in the contract, such as not subletting without permission.

What is the responsibility of financial institutions in Colombia to ensure the continuous updating of KYC procedures in response to changes in regulations?

Financial institutions in Colombia have the responsibility of staying updated. This involves regularly reviewing KYC procedures to ensure compliance with changing regulations. Collaborating with compliance experts and actively participating in industry networks can be effective strategies for quickly adapting to regulatory changes.

What is the procedure to change the information on the identity card for reasons of change of marital status in Paraguay?

The change of information on the identity card for reasons of change of civil status in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present supporting documents.

How can companies in the technology sector contribute to the management of tax records, considering the global and digital nature of their operations?

Companies in the technology sector can contribute to tax history management, especially considering the global and digital nature of their operations. They must ensure that they comply with tax obligations in all jurisdictions in which they operate, avoiding tax evasion strategies. Implementing robust information systems and collaborating with tax authorities to address the specific challenges of the technology sector are essential. Likewise, companies can participate in creating appropriate tax regulations for the digital economy and work hand in hand with governments to ensure a fair and equitable tax environment.

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