NANCY COROMOTO HERRERA NAVARRO - 10761XXX

Comprehensive Background check of Nancy Coromoto Herrera Navarro - 10761XXX

Nationality Venezuelan
National citizen document 10761XXX
Voter Precinct 30891
Report Available

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How are aesthetic improvements made by the tenant in a lease in Colombia handled?

Aesthetic improvements made by the tenant in a lease in Colombia must be addressed in the contract. These improvements may include changes that do not affect the structure of the property but improve its appearance. The contract should specify whether the tenant is allowed to make these improvements, who bears the costs, and how they will be handled at the end of the contract. It is also advisable to agree whether the tenant can remove the improvements when vacating the property. Clearly defining these aspects avoids misunderstandings and establishes the conditions for making and dismantling aesthetic improvements.

What are the rights of children in cases of neglect or abandonment by their parents in Colombia?

In cases of neglect or abandonment by parents in Colombia, children have the right to be protected and receive adequate care. They can request the intervention of the competent authorities, such as the National Police, the Attorney General's Office or a family police station, to seek protection measures and guarantee their well-being.

How are background checks handled for individuals who have been victims of workplace violence?

Background checks for individuals who have been victims of workplace violence must be handled sensitively. It is essential to ensure that the information accurately reflects the situation and that the victim's rights are protected during the verification process.

What is the situation of the rights of indigenous peoples in Guatemala?

The rights of indigenous peoples in Guatemala have been recognized in the Constitution and international instruments. However, discrimination, exclusion and lack of access to basic services are still important challenges. Efforts have been made to strengthen indigenous rights, participation and consultation, as well as to promote respect for cultural diversity.

How is Non-Resident Income Tax calculated in the Dominican Republic for rental income?

The Non-Resident Income Tax in the Dominican Republic applies to non-resident individuals and legal entities that obtain income from sources in the country, such as property rentals. The tax is calculated by applying a fixed rate to income obtained from rentals. Non-resident owners must file a tax return and pay the corresponding tax before the established deadline. Withholdings may be applied by the lessee to comply with this tax obligation.

How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

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