MARIA VICTORIA HERNANDEZ VALLES - 5019XXX

Comprehensive Background check of Maria Victoria Hernandez Valles - 5019XXX

Nationality Venezuelan
National citizen document 5019XXX
Voter Precinct 1220
Report Available

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How are improvement or renovation works handled in the leased property in Ecuador?

Improvement or renovation works on the leased property must be agreed between the lessor and the lessee. The contract must specify the conditions under which these works can be carried out, who will bear the costs and whether there is a need to restore the property to its original state at the end of the contract.

What is the Simplified Regime in the Dominican Republic and who can benefit from it?

The Simplified Regime is a simplified tax system designed for small taxpayers with limited income. Those eligible to benefit from this regime can choose to pay taxes based on a percentage of their gross income, instead of following the general regime. This makes taxation easier for small businesses and self-employed workers.

What is the responsibility of financial institutions in detecting and reporting suspicious transactions related to politically exposed persons in Guatemala?

Financial institutions in Guatemala have the responsibility to detect and report suspicious transactions related to politically exposed persons. This implies the implementation of monitoring systems, training of personnel and the duty to submit reports to the UAF when operations that may be linked to illicit activities are identified.

Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

What are the financing options available for infrastructure projects in Brazil?

Brazil Infrastructure projects in Brazil can access various financing options, both nationally and internationally. These options include financing through development banks, issuance of infrastructure bonds, participation of private investors and sector-specific government programs.

What is the body in charge of protecting fundamental rights in Costa Rica?

In Costa Rica, the Constitutional Chamber of the Supreme Court of Justice is the body in charge of protecting and guaranteeing fundamental rights. This institution has the power to resolve appeals for protection and unconstitutionality that are presented.

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