NESTOR RAFAEL ARISMENDY AZUAJE - 17642XXX

Comprehensive Background check of Nestor Rafael Arismendy Azuaje - 17642XXX

Nationality Venezuelan
National citizen document 17642XXX
Voter Precinct 312
Report Available

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Can the landlord impose fines or penalties for non-compliance by the tenant in Mexico?

The landlord may impose fines or penalties for specific non-compliance by the tenant, but these must be clearly stated in the contract. Penalties cannot be excessive or contrary to the law and must be related to specific non-compliance.

What measures are applied to prevent the use of fictitious companies in money laundering activities in Paraguay?

Measures will be implemented such as the exhaustive review of the identity and activities of companies, as well as the obligation to submit detailed reports. These seek to prevent the use of fictitious companies or opaque corporate structures to carry out measured money laundering operations in Paraguay.

How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?

The seller's responsibility in cases of surreptitious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

What is the situation of the protection of the rights of migrants in Honduras?

Honduras is a country of origin, transit and destination for migrants, and many people face risks and vulnerabilities throughout the migration process. Migrants can be victims of abuse, labor exploitation and violence, both at home and abroad. Ensuring the protection of migrants' rights, including access to care and support services, is essential to promote the security and well-being of this population in Honduras.

What are the tax regulations for financial leasing operations in Brazil?

Brazil Financial leasing operations in Brazil are subject to specific tax regulations. These regulations cover aspects such as the taxation of lease payments and ownership rights of leased assets. Lease payments are subject to Income Tax (IR), and leasing companies can depreciate leased assets over their useful life for tax purposes.

How does tax debt affect taxpayers who participate in the development and sale of software in Argentina?

Taxpayers involved in the development and sale of software in Argentina may face tax debts related to income taxes and other sector-specific taxes.

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