LEIDIS MARGARITA GARCIA VIÑA - 4362XXX

Comprehensive Background check of Leidis Margarita Garcia Viña - 4362XXX

Nationality Venezuelan
National citizen document 4362XXX
Voter Precinct 1680
Report Available

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What legal provisions exist for cases of de facto separation in Paraguay?

Although de facto separation does not have a specific regulation, Paraguayan jurisprudence can recognize certain rights and obligations in cases of couples who live separately without formally divorcing.

What is the responsibility of the directors and executives of a related entity in Paraguay in relation to the company's disciplinary history?

In Paraguay, directors and executives of a related entity may have the responsibility of ensuring compliance with regulations on disciplinary records and taking corrective measures when necessary.

Are there tax regularization programs in Argentina for those who have tax debts?

Yes, the AFIP usually implements regularization programs that allow taxpayers to refinance their debts with special conditions, facilitating compliance with tax obligations.

What does the non-compete clause imply in a commercial lease contract in Colombia?

The non-compete clause in a commercial lease in Colombia means that the tenant cannot carry out competing business activities in the same area or location as the leased property. This clause protects the landlord's business interests and prevents direct competition that could negatively affect its business. It is essential that the clause clearly specifies the duration and geographical limits of the restriction, as well as any agreed compensation in the event of non-compliance. The inclusion of this clause provides legal protection to the landlord and clarity to the tenant regarding trading restrictions.

What is Paraguay's approach to preventing terrorist financing in the space and aerospace technology sector?

Paraguay takes a specific approach to preventing terrorist financing in the space and aerospace technology sector, establishing controls and collaborating with companies in the sector to prevent the misuse of these technologies with illicit fines.

What are the financing options available for real estate development projects in Costa Rica?

Real estate development projects in Costa Rica can access various financing options. Developers can seek specific loans and lines of credit for real estate projects from financial institutions. In addition, there are investment funds and government programs that support the development of sustainable housing and real estate projects.

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