JULIO ERASMO DUGARTE ESCALONA - 13022XXX

Comprehensive Background check of Julio Erasmo Dugarte Escalona - 13022XXX

Nationality Venezuelan
National citizen document 13022XXX
Voter Precinct 32010
Report Available

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How is the updating of public services handled during the lease period in Colombia?

Updating utilities during the lease period in Colombia can be addressed in the contract. The parties must agree on how payments will be made and how they will be adjusted in the event of changes in utility rates. It is advisable to clearly specify the responsibilities of the landlord and tenant regarding utilities, avoiding misunderstandings and ensuring that both parties meet their obligations during the rental period.

What is the tax regulation for real estate transactions in Argentina?

Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.

What is the relationship between PEP regulations and compliance with international sanctions in Mexico?

PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.

What is the National Archives System in Colombia?

The National Archives System is an organized structure that seeks to guarantee efficient management and access to archival information in Colombia. Its main objective is to promote the conservation, organization and dissemination of public and private archives, as well as to strengthen the capacities of archival professionals and establish norms and standards in the archival field.

How does the cultural and social environment in Argentina affect the reputational risks of companies?

Understanding local culture and society is essential to avoid actions that could damage a company's reputation. Companies must be aware of cultural sensitivities, adopt corporate social responsibility (CSR) practices that align with the expectations of Argentine society, and proactively manage communication in crisis situations to preserve the company's reputation.

What is the name of your first email account registered in your digital documents in Ecuador?

My first email account was [Account Name]@[Email Provider].

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