MERCEDES ALVIAREZ SANDOVAL - 5965XXX

Comprehensive Background check of Mercedes Alviarez Sandoval - 5965XXX

Nationality Venezuelan
National citizen document 5965XXX
Voter Precinct 2150
Report Available

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What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?

If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.

What is the procedure to make a declaration of cohabitation in the Dominican Republic?

The procedure to make a declaration of cohabitation in the Dominican Republic involves going to the Civil Status Office or a notary office and submitting an application. Documents must be provided that demonstrate the identity and marital status of both cohabitants, as well as a written agreement in which the rights and obligations of cohabitation are established. Once the declaration has been made, it must be registered in the corresponding Civil Status Office.

How is identity validation carried out in the context of public transportation services in Argentina?

In public transport, identity validation may involve the use of smart cards associated with the DNI, as well as the verification of biometric information when accessing certain services. These measures ensure that users are legitimate and have the right to use transportation services.

What are the deadlines to submit the Income Tax Affidavit in Chile?

The deadlines for submitting the Income Tax Affidavit in Chile vary depending on the type of taxpayer and the closing date of the tax year. Typically, the deadline to file your annual return is April 30, but it's important to check the tax calendar for the exact date.

How are virtual currency transactions addressed under AML regulations in Costa Rica?

Virtual currency transactions are also subject to AML regulations in Costa Rica. Financial and non-financial entities must comply with regulations when carrying out virtual currency transactions and must identify and verify customers participating in these transactions. This helps prevent money laundering in the digital world.

How do you evaluate the candidate's ability to lead innovation projects, considering the importance of creativity in the Argentine business market?

The ability to lead innovative projects is essential. The aim is to understand how the candidate promotes creativity, their approach to promoting innovation and their contribution to leading projects that generate value in the Argentine business context, where originality is a differentiating factor.

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