LISBETH CAROLINA HOLGUIN SOLEDISPA - 18710XXX

Comprehensive Background check of Lisbeth Carolina Holguin Soledispa - 18710XXX

Nationality Venezuelan
National citizen document 18710XXX
Voter Precinct 38280
Report Available

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Does Paraguayan legislation establish sanctions for tenants who cause serious damage to the rented property and do not comply with maintenance obligations, beyond what is normal?

Legislation in Paraguay may provide for sanctions for tenants who cause serious damage to the leased property and fail to comply with maintenance obligations. These sanctions may include the obligation to repair damages, bear repair costs, and other measures to hold tenants accountable for conduct that negatively affects the property. The objective is to maintain the integrity of the homes and guarantee the protection of landlords' rights.

How is regulatory compliance addressed in the energy and natural resources sector in the Dominican Republic?

Compliance with regulations in this sector involves obtaining environmental and energy permits, managing risks related to the exploitation of natural resources, and adhering to industry-specific regulations, such as hydrocarbons and mining.

What are the tax regulations for import and export operations of products from the construction sector in Brazil?

Brazil Import and export operations of construction sector products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade in construction products.

How does the State intervene in the protection of personal data in sales contracts in El Salvador?

The State may establish laws and regulations that protect the privacy and security of personal data involved in contracts.

What happens to PEP's financial information after leaving his political position in Panama?

PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

What are the financing options for infrastructure projects in Colombia?

In Colombia, financing options for infrastructure projects include public and private financing. The Colombian government has implemented infrastructure investment programs and projects, which are financed through national budgets.

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