KLEIDELMAR DAIYAN RAMIREZ APONTE - 14674XXX

Comprehensive Background check of Kleidelmar Daiyan Ramirez Aponte - 14674XXX

Nationality Venezuelan
National citizen document 14674XXX
Voter Precinct 37380
Report Available

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Can a sales contract be modified by verbal agreement in El Salvador?

Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.

Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

What is Paraguay's approach to preventing the financing of terrorism in the field of foreign investments?

Paraguay takes a specific approach to preventing the financing of terrorism in the field of foreign investments, establishing controls and collaborating with international organizations to prevent the flow of illicit funds through investment activities.

How are situations of loss or theft of information contained in tax records addressed to avoid possible negative consequences?

The loss or theft of information contained in tax records is addressed with immediate actions and established response protocols. ANIP and other government entities implement security measures to prevent such situations, but in the event they occur, incident notification and management procedures are activated. This may include timely communication to those affected, collaboration with competent authorities, and reviewing and strengthening security measures to avoid future incidents. Rapid and effective response is essential to minimize potential negative consequences and protect the integrity of tax information.

How are tax records related to the auction processes of seized assets in Costa Rica?

Tax history is relevant in the auction processes of seized assets in Costa Rica. To participate in these auctions, interested parties must have a Tax Compliance Certificate that demonstrates that they are up to date with their tax obligations. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

Can a embargo in the Dominican Republic affect a debtor's ability to obtain loans in the future?

Yes, a garnishment in the Dominican Republic can negatively affect a debtor's ability to obtain loans in the future as it may appear on their credit history and be considered by lenders.

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