NAYLIMAR DE LOS ANGELES BLANCO DAVID - 19303XXX

Comprehensive Background check of Naylimar De Los Angeles Blanco David - 19303XXX

Nationality Venezuelan
National citizen document 19303XXX
Voter Precinct 13883
Report Available

Recommended articles

How are property repairs and maintenance addressed in rental contracts in Costa Rica, and what is the responsibility of both the tenant and the owner in this regard?

Responsibility for property repairs and maintenance in rental contracts in Costa Rica is established according to the law and the terms agreed in the contract. Generally speaking, the owner is responsible for carrying out major repairs and ensuring the habitability of the home, while the tenant is responsible for minor maintenance and daily care. Contracts typically detail these responsibilities, providing a clear framework for both parties and minimizing potential conflicts.

How are updates and modifications to client KYC documentation, such as changes in address or marital status, handled in Chile?

Changes to client KYC documentation, such as changes in address or marital status, are handled by updating the information. Customers should notify financial institutions of these changes, and appropriate updates should be made to KYC records.

What assets can be seized in Colombia?

In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.

What are the financial consequences for sanctioned contractors in Argentina?

In addition to fines, sanctioned contractors may face the loss of existing contracts, a ban from participating in future tenders, and a significant decline in their business reputation.

Are there established deadlines for paying taxes in Paraguay?

Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.

What are the tax obligations of taxpayers in Mexico?

Taxpayers in Mexico are required to file regular tax returns, pay taxes on time, and maintain accurate tax records.

Other profiles similar to Naylimar De Los Angeles Blanco David