MARLENY DEL CARMEN LOBO DIAZ - 13577XXX

Comprehensive Background check of Marleny Del Carmen Lobo Diaz - 13577XXX

Nationality Venezuelan
National citizen document 13577XXX
Voter Precinct 40685
Report Available

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In the commercial real estate sector, due diligence should focus on financial risk management. This involves reviewing the financial soundness of projects, evaluating historical and projected performance, and ensuring compliance with real estate market regulations and standards in Argentina. Additionally, it is essential to consider the ability to adapt to changes in economic conditions and the investment environment.

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The landlord can only enter the property in specific situations, such as carrying out essential repairs or agreed inspections, and must notify the tenant in advance.

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Double taxation agreements prevent the same income from being taxed in two jurisdictions. Argentina has agreements with various countries to avoid double taxation, providing benefits to taxpayers.

What happens if the debtor declares bankruptcy during a seizure process in Colombia?

If the debtor declares bankruptcy during a seizure process in Colombia, a liquidation or reorganization process is activated under insolvency law. In this case, the seizure process may be suspended and the seized assets will be included in the debtor's assets within the bankruptcy process, where equitable distribution among creditors will be sought.

How is the activity of the gaming and betting industry regulated in Brazil in terms of licenses, taxes and prevention of money laundering?

The activity of the gaming and betting industry in Brazil is regulated by sector-specific regulations that establish requirements for obtaining licenses, paying taxes and preventing money laundering in casinos, betting houses and other types of games of chance. , promoting transparency and legality in gaming and betting activity.

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