NAYA ANDREINA PITA ROZ - 17489XXX

Comprehensive Background check of Naya Andreina Pita Roz - 17489XXX

Nationality Venezuelan
National citizen document 17489XXX
Voter Precinct 38730
Report Available

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What additional rights and responsibilities does the tenant have regarding the leased property in the Dominican Republic?

In addition to paying rent and maintaining the property in good repair, the tenant has the responsibility to use the property appropriately and legally. This includes not engaging in illegal activities or disturbing the peace in the community. The tenant must also notify the landlord of any damage or repair needs to the property in a timely manner. Likewise, you must comply with local regulations and respect the rules of coexistence in the community.

How can you avoid problems with tax records related to the withholding of ISR from workers in Mexico?

To avoid tax record issues related to withholding income tax from workers in Mexico, employers must comply with withholding regulations and remit withheld taxes to the SAT in a timely manner. Failure to withhold or remit may result in penalties and tax problems.

What is the role of associations and groups of Colombian migrants in Spain?

Associations and groups of Colombian migrants in Spain play a fundamental role in providing support, guidance and networking to the community. They organize cultural events, offer advisory services and create spaces to share experiences. Joining these associations can be beneficial for integration and support during the immigration process.

Can I use my Mexican passport as an identification document in other countries?

Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.

What free legal resources and services are available for beneficiaries in Paraguay facing non-compliance with their support obligation?

In Paraguay, beneficiaries facing support breaches can access free legal resources and services provided by government organizations, NGOs, and pro bono legal services to obtain assistance in food-related cases.

What measures are taken in Paraguay to prevent the abuse of legal entities under AML?

To prevent the abuse of legal entities in Paraguay under AML, greater transparency is required in the identification of beneficial owners and measures are implemented to prevent the use of legal entities as fronts for illegal activities.

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