LENY NAKARY GARRIDO ROMERO - 22696XXX

Comprehensive Background check of Leny Nakary Garrido Romero - 22696XXX

Nationality Venezuelan
National citizen document 22696XXX
Voter Precinct 35400
Report Available

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What is the treatment of confidentiality clauses in a sales contract for consulting services in renewable energy development in Argentina?

In contracts for the sale of consulting services in the development of renewable energy in Argentina, confidentiality clauses are crucial. These clauses should specify restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations, ensuring the protection of specialized knowledge in the field of renewable energy.

What are the laws that address the crime of injuries in Guatemala?

In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally or recklessly, cause harm or physical injury to another person. The Penal Code contemplates different categories of injuries, depending on the severity and the circumstances in which they were committed. The legislation seeks to protect the physical integrity of people and punish acts of aggression.

How is the continuity and updating of due diligence processes in Paraguay ensured in the face of legislative changes and market conditions?

The continuity and updating of due diligence processes in Paraguay are ensured through the periodic review of regulations and adaptation to legislative changes. Companies established mechanisms to monitor and adjust their processes in response to market conditions, ensuring that due diligence is always effective and meets current standards.

How are tax benefits handled for compliant taxpayers in Paraguay according to current legislation?

Tax benefits for compliant taxpayers in Paraguay are surely regulated by current tax legislation. These benefits may include tax reductions, exemptions, or special incentives to encourage tax compliance. Knowing the legal provisions that regulate these benefits allows companies to take advantage of the opportunities that may be available to those who adequately comply with their tax obligations. These benefits may vary depending on the sector or economic activity, so it is essential to be aware of applicable legislation.

What are the options for Colombians who want to obtain a Green Card through employer sponsorship in the United States?

Colombians who wish to obtain a Green Card through employer sponsorship can explore options such as the permanent employment (EB) visa. The process involves the US employer filing a petition on behalf of the employee. It is essential to comply with the specific requirements of the EB visa category and be aware of wait times and fees.

What is the tax treatment of pensions in Chile?

Pensions in Chile are subject to the Complementary Global Tax (IGC). Pensioners must declare their pension income and pay the corresponding IGC. However, there is a tax benefit that allows certain pensioners with low or average income to be exempt from paying the IGC. Understanding the tax treatment of pensions is important to maintaining a good tax record.

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