ROSANA CAROLINA ARANGUREN CONTRERAS - 15598XXX

Comprehensive Background check of Rosana Carolina Aranguren Contreras - 15598XXX

Nationality Venezuelan
National citizen document 15598XXX
Voter Precinct 28100
Report Available

Recommended articles

How does inflation affect tax debts in Argentina?

Inflation can affect tax debts in Argentina, as amounts owed can lose real value over time, which could be considered when negotiating payment plans.

What are the property maintenance conditions that the tenant must comply with in Bolivia?

In Bolivia, the lessee has the obligation to maintain the leased property in adequate conditions of cleanliness, hygiene and conservation during the term of the contract. This includes making minor repairs for wear and tear or damage caused by normal use, keeping the property free of pests or insects, and keeping personal property in good working order. The tenant must also allow the landlord access to the property to carry out periodic inspections and necessary repairs. It is important that the tenant complies with these maintenance conditions to preserve the condition of the property and avoid possible conflicts with the landlord during the term of the lease contract.

What are the tenant's obligations regarding insurance in Peru?

Although it is not mandatory, it is recommended that the tenant obtain contents insurance to protect their belongings. The landlord usually has property insurance, but it is vital to clarify these aspects in the contract.

What tax consequences can a company reorganization, such as mergers or acquisitions, have in relation to tax history?

Company reorganization, such as mergers or acquisitions, can have significant tax implications in Guatemala. Changes in business structure can affect tax history, and it is crucial to understand the tax consequences of such reorganizations. This includes the evaluation of tax assets and liabilities, as well as compliance with the requirements established by the SAT.

What are the sanctions in Bolivia for financial institutions that do not comply with AML regulations?

Financial institutions that do not comply with AML regulations in Bolivia can face sanctions ranging from significant fines to license revocation, depending on the severity of the violations.

What is the process to eliminate or clean disciplinary records in Chile?

The process to eliminate or clear disciplinary records in Chile varies depending on the context and jurisdiction. In general, it usually involves submitting a formal request to the entity that issued the disciplinary sanction. The request must explain the reasons for expungement or expungement and provide evidence to support the request. The entity will review the request and, if certain requirements are met, may agree to delete or modify the disciplinary records.

Other profiles similar to Rosana Carolina Aranguren Contreras