NELSON ORLANDO PIÑERO RODRIGUEZ - 4220XXX

Comprehensive Background check of Nelson Orlando Piñero Rodriguez - 4220XXX

Nationality Venezuelan
National citizen document 4220XXX
Voter Precinct 4500
Report Available

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Can a Chilean company operate without a legal entity RUT?

No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.

What is the impact of tax debts on fair and exhibition organization services companies in Argentina?

Fair and exhibition organization services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the commercial events sector.

What is the procedure to request the return of a minor in case of abduction by one of the parents in Argentina?

To request the return of a minor in the case of abduction by one of the parents in Argentina, a complaint must be filed with the competent judge and provide evidence of the illegal abduction. The corresponding judicial process will be activated to guarantee the return of the minor to their place of habitual residence and protect their rights.

Can a seizure in Peru affect the debtor's ability to obtain a lease?

seizure in Peru can affect the debtor's ability to obtain a lease. Landlords typically evaluate an applicant's credit history and ability to pay before entering into a lease. If the debtor has a history of liens or outstanding debts, this may be considered a risk factor and the lease application may be denied or additional collateral may be required.

How does the current economic situation in Argentina affect the company's ability to access financing during due diligence?

Given the economic situation in Argentina, it is crucial to evaluate how this affects the target company's ability to access financing. Relationships with local and international financial entities, credit strength, and the company's ability to meet financial obligations in a challenging economic environment should be reviewed.

What legal protection exists against discrimination in the workplace in Paraguay?

Discrimination in the workplace is prohibited in Paraguay and is protected by laws that prohibit discrimination based on gender, race, religion, sexual orientation, among others.

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