REINALDO JESUS CARDOZO BOLIVAR - 1749XXX

Comprehensive Background check of Reinaldo Jesus Cardozo Bolivar - 1749XXX

Nationality Venezuelan
National citizen document 1749XXX
Voter Precinct 42140
Report Available

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What is the procedure for the return of the leased property at the end of the contract in the Dominican Republic?

The procedure for the return of the leased property at the end of the contract in the Dominican Republic generally involves an inspection and delivery process. Both parties, the landlord and the tenant, must coordinate a joint inspection of the property to evaluate its condition and any possible damage or wear. Any discrepancies or damage found during the inspection must be documented and agreed upon in a written report. If there are no damages or outstanding issues, the renter must return the property in the same condition in which it was received, with normal exceptions for wear and tear due to regular use. It is important that both parties are present during the inspection and that an agreement is reached on the condition of the property. Once the inspection has been completed and any outstanding issues resolved, the keys and property can be returned to the landlord. This process ensures a smooth transition and helps avoid later conflicts.

What is the Property Tax on Sports and Recreational Vessels in the Dominican Republic and how is it calculated?

The Property Tax on Sports and Recreational Vessels in the Dominican Republic applies to the ownership of vessels used for sports and recreational purposes. The tax is calculated based on the value of the boat and is paid annually. Owners of sports and recreational boats must declare their assets and pay the tax in accordance with current legislation.

What is the role of civil society in the surveillance and control of politically exposed people in Argentina?

Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.

What is the crime rate in Venezuela?

Venezuela has one of the highest crime rates in the world, with high rates of homicides, robberies and kidnappings.

What are the tax implications of mergers and acquisitions in Peru, and how should companies plan these transactions from a tax perspective?

Mergers and acquisitions in Peru can have significant tax implications. It is crucial to perform tax due diligence, understand the consequences in terms of Income Tax and other taxes, and structure the transaction efficiently to optimize the tax burden.

What is the conditional release process in the Dominican Republic?

Conditional release in the Dominican Republic is a process that allows certain prisoners to serve the remainder of their sentence outside of prison under certain conditions. The process involves a risk assessment and a rehabilitation plan.

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