PAULA ALBERTA ALVARADO - 10636XXX

Comprehensive Background check of Paula Alberta Alvarado - 10636XXX

Nationality Venezuelan
National citizen document 10636XXX
Voter Precinct 44131
Report Available

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What are the conditions for carrying out major maintenance works on the leased property in Colombia?

The conditions for carrying out major maintenance works on the leased property in Colombia must be clearly established in the contract. This includes defining what is considered major maintenance work, who will bear the costs and how these works will be carried out. In addition, it is advisable to agree on deadlines and procedures to notify the tenant about the completion of these works. Clarifying these conditions avoids misunderstandings and provides a framework for carrying out major maintenance works efficiently and fairly for both parties.

What is the procedure to request alimony in Colombia?

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What are the tax implications of receiving payments for consulting services in the fashion sector in Brazil?

Brazil Payments for consulting services in the fashion sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the role of the Ministry of Agriculture in the regulation of agricultural activities in relation to money laundering in the Dominican Republic?

The Ministry of Agriculture supervises and regulates agricultural activities to prevent the use of this industry in money laundering.

What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?

Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.

What is the process to request a tax payment deferral in Costa Rica?

The process to request a tax payment deferral in Costa Rica involves submitting an application to the General Directorate of Taxation. Taxpayers must provide valid reasons for requesting the deferral, as well as a proposed payment plan. The DGTD will evaluate the request and may approve a postponement if it considers it justified.

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