PETRA MONTILLA DE GARCIA - 2059XXX

Comprehensive Background check of Petra Montilla De Garcia - 2059XXX

Nationality Venezuelan
National citizen document 2059XXX
Voter Precinct 17501
Report Available

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What is the role of the security deposit in a Peruvian lease contract?

The security deposit is used to cover possible damages or debts of the tenant. At the end of the contract, the lessor must return the deposit, deducting justified costs. It is essential to detail the return conditions in the contract.

What is the difference between usufruct and lease in Brazil?

In usufruct in Brazil, the usufructuary receives the right to use and enjoy an asset, while in leasing the lessee receives the right to use and enjoy the asset in exchange for a payment.

What are the legal implications of having a negative tax history in Bolivia?

Having a negative tax record in Bolivia can have several legal implications, depending on the severity and nature of the tax non-compliance. In mild cases, implications may include fines, surcharges and interest for late payments, as well as the obligation to file corrective returns and pay additional taxes. However, in more serious cases of tax evasion or fraud, the legal implications can be more severe and include criminal sanctions, such as additional fines, confiscation of assets, disqualification from carrying out certain commercial activities and even prison sentences for those responsible. Additionally, taxpayers with negative tax records may face more rigorous scrutiny by tax authorities, including frequent and extensive audits, which may result in increased administrative and legal costs for the company. It is important for taxpayers in Bolivia to be aware of the legal implications of having a negative tax history and take preventive measures to avoid unwanted legal consequences.

What is the regulation on subcontracting of works in construction projects in Costa Rica?

The subcontracting of works in construction projects in Costa Rica is regulated by administrative contracting legislation and specific contracts. Main contractors are responsible for the management and supervision of subcontractors and must ensure that they comply with contractual terms.

Is it mandatory to carry a citizenship card in Colombia?

Yes, it is mandatory for Colombian citizens over 18 years of age to carry their citizenship card as a valid identification document. Failure to carry the ID may generate administrative sanctions. However, in some cases, digital copies or photographs of the ID card can be used as a valid alternative.

What is the action to correct material errors in Mexican civil law?

The action to correct material errors is the legal procedure to correct obvious or accidental errors in public or private documents that do not affect the substance of the act.

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