MERCEDES EMILIA BENITEZ RUIZ - 12958XXX

Comprehensive Background check of Mercedes Emilia Benitez Ruiz - 12958XXX

Nationality Venezuelan
National citizen document 12958XXX
Voter Precinct 37610
Report Available

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Risks include potential implementation challenges and changes in environmental policies. Evaluating involves analyzing environmental and social viability, measuring positive impact and validating alignment with sustainability standards. Collaborating with sustainable development experts, conducting environmental and social impact studies, and having a risk management plan are essential steps to evaluate the risks and opportunities associated with participation in sustainable development projects in Bolivia during due diligence.

What are the legal steps to seize assets in Guatemala in cases of debts derived from architectural services contracts?

The legal steps to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedural Code and the laws of contracts and professional services. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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Is an employee's written consent required before conducting a continuous background check in Guatemala?

Yes, in Guatemala, an employee's written consent is generally required before conducting ongoing background checks. This consent must be informed and obtained in a clear and voluntary manner, respecting privacy and personal data protection laws.

What happens if a person or company does not know the reason for the embargo in Guatemala?

If a person or company does not know the reason for the embargo in Guatemala, it is important to seek legal advice immediately. A specialized attorney can help obtain information about the cause of the garnishment and provide guidance on next steps. It is essential to understand the reasons behind the seizure in order to take appropriate actions, present defenses and exercise corresponding rights during the legal process.

What are the tax implications of receiving payments for consulting services in the air transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the air transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to air transport, such as the Tax on the Circulation of Goods and Services (ICMS) for air transport services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and air transport regulations.

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