LUIS RAMON ARGUELLO ACEVEDO - 3120XXX

Comprehensive Background check of Luis Ramon Arguello Acevedo - 3120XXX

Nationality Venezuelan
National citizen document 3120XXX
Voter Precinct 37090
Report Available

Recommended articles

What are the differences between the leasing of movable property and the leasing of real estate in Bolivia?

In Bolivia, there are significant differences between the leasing of movable property and the leasing of real estate. Leasing of movable property involves the rental of objects that can be easily moved and are not permanently fixed to the ground, such as vehicles, machinery or equipment. On the other hand, real estate leasing involves the rental of real estate properties, such as houses, apartments, commercial premises or land, that are permanently attached to the ground. The main differences include the typical length of contracts, as leases of personal property are typically short-term, while leases of real estate can be long-term, and the applicable legal provisions, since leases of real estate They may be subject to specific regulations regarding duration, renewal, and rights and obligations of the parties. It is important to take these differences into account when entering into a lease in Bolivia and make sure you understand the legal and practical implications of each type of lease.

How should Colombian companies address environmental responsibility in their operations?

Companies in Colombia must comply with environmental regulations, establishing sustainable practices and reducing their environmental impact. This includes proper waste management, conservation of natural resources and adoption of eco-friendly technologies. Failure to comply may result in penalties and reputational damage.

How does the Panamanian government penalize falsification of information by landlords or tenants in rental documents?

Falsifying information in rental documents can result in sanctions including fines and other measures, with the Panamanian government taking to ensure the integrity and veracity of the information in rental contracts.

Can a debtor request an installment payment agreement during a seizure process in Panama?

Yes, a debtor can request an installment payment agreement during a seizure process in Panama. This involves proposing a structured payment plan that allows the debtor to pay off the debt in defined terms. The agreement must be accepted by the creditor and legally formalized.

How is the accuracy of PEP financial statements verified in Peru?

The financial statements of PEPs in Peru are verified by authorities and compared with available data, such as property records and financial transactions. Lack of precision can lead to investigations and sanctions.

What are the most common challenges that Dominican employees face when working in the United States?

Some common challenges include the language barrier, cultural adaptation, and separation from their families and loved ones in the Dominican Republic.

Other profiles similar to Luis Ramon Arguello Acevedo