LUIS DAVID LEON TORO - 23442XXX

Comprehensive Background check of Luis David Leon Toro - 23442XXX

Nationality Venezuelan
National citizen document 23442XXX
Voter Precinct 33981
Report Available

Recommended articles

What is the procedure to change the address registered in the DPI in Guatemala?

To change the address registered in the DPI in Guatemala, an update procedure must be carried out in the National Registry of Persons (RENAP). This involves presenting the necessary documentation that proves the new address.

What is the Tax Administration System (SAT) in Mexico and what is its role in tax compliance?

The SAT is the tax authority in Mexico and oversees tax compliance. Its role includes tax collection, taxpayer inspection and the application of sanctions for tax non-compliance.

How is the indexation of the rental fee in long-term contracts regulated in Colombia?

The indexation of the rental fee in long-term contracts in Colombia can be regulated by specific clauses in the contract. Indexation refers to updating the rental value according to economic indicators, such as the Consumer Price Index (CPI). The contract should set out how the indexing will be performed, the frequency with which it will occur, and any limits set to avoid excessive adjustments. Ensuring these provisions are clearly defined provides transparency and prevents misunderstandings between the parties for the duration of the lease.

Can the tenant change the use of the property without the consent of the landlord in Argentina?

Changing the use of the property generally requires the landlord's consent and must comply with local regulations and the permitted use under the contract.

What regulations apply to the selection of personnel in the construction sector in Panama?

The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.

What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?

Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.

Other profiles similar to Luis David Leon Toro