RONALD ALEXANDER MENESES MUSSIO - 13981XXX

Comprehensive Background check of Ronald Alexander Meneses Mussio - 13981XXX

Nationality Venezuelan
National citizen document 13981XXX
Voter Precinct 14102
Report Available

Recommended articles

Are there specific regulations for leasing furnished properties in Guatemala?

Leasing furnished properties in Guatemala may be subject to specific regulations. These regulations may address issues such as inventory of furniture, liability for damage to furniture, and procedures for the return of deposits related to furniture. It is essential that the contract reflects these regulations clearly.

What is the impact of KYC on the transparency of artistic and cultural transactions in Costa Rica?

In the artistic field, KYC can contribute to transparency in cultural transactions, preventing money laundering in the acquisition of works of art and protecting the integrity of cultural heritage.

What is the outlook for investments in the construction sector in the Dominican Republic?

The construction sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the development of residential, commercial and industrial projects, the construction of infrastructure such as roads and bridges, and the remodeling and expansion of existing buildings. These investments generate employment, drive economic growth and contribute to urban development and the modernization of the country's infrastructure.

What are the legal provisions related to the deduction of expenses allowed in tax returns in Panama and how is the eligibility of deductible expenses determined?

The legal provisions related to the deduction of expenses allowed in tax returns in Panama establish the criteria and limits for the deduction of expenses. Taxpayers must meet specific requirements and adequately justify the expenses they intend to deduct. The legislation seeks to balance the need to allow legitimate deductions with the prevention of improper tax practices. The General Directorate of Revenue (DGI) supervises compliance with these provisions to guarantee the correct application of deductions and transparency in the determination of the tax burden.

How can I register a housing rental contract in the Dominican Republic?

In the Dominican Republic, you can register a home rental contract at the Title Registry Office corresponding to the location of the property. You must present the original rental contract, personal identification, among other required documents. The registration of the contract provides legal security for both the lessor and the lessee.

What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.

Other profiles similar to Ronald Alexander Meneses Mussio