RULIAN ADELAIDA PEREZ PEREZ - 18883XXX

Comprehensive Background check of Rulian Adelaida Perez Perez - 18883XXX

Nationality Venezuelan
National citizen document 18883XXX
Voter Precinct 26080
Report Available

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What are the responsibilities of the lessee regarding compliance with legal regulations in a lease contract in Colombia?

The tenant's responsibilities regarding compliance with legal regulations must be detailed in the lease contract in Colombia. This may include agreements regarding compliance with municipal, state and federal regulations related to commercial or residential activity on the property. Additionally, it is advisable to establish procedures to notify and address any violations of legal regulations by the tenant. Clarifying these responsibilities ensures that the tenant complies with legal regulations and avoids conflicts related to possible violations during the rental period.

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The process to request extradition from Mexico generally involves the presentation of a formal request by the requesting country, followed by a judicial process in which the legality and provenance of the extradition is evaluated.

What is the conciliation process prior to a labor claim in Paraguay?

Before filing a labor claim in Paraguay, a conciliation process is usually required, where the parties try to resolve the dispute through a voluntary agreement. If conciliation fails, the lawsuit proceeds.

How should Peruvian companies approach the taxation of income generated by information technology (IT) and software services, and what are the strategies to optimize the tax burden in this area?

Taxation of income from IT and software services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of tax benefits for technology-related activities, and the evaluation of favorable tax regimes for digital services can help companies optimize the tax burden in the field of information technology and software. .

What are the legal implications of the crime of industrial espionage in Colombia?

The crime of industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company with the aim of benefiting another company or competitor. Legal implications may include criminal legal actions, prison sentences, fines, damages awards, intellectual property protection measures, and additional actions for violation of property rights and unfair competition.

What is the Property Transfer Tax (ITI) in the Dominican Republic and when is it applied?

The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the sale of property. The amount of the tax is calculated based on the value of the transfer and may vary depending on the location of the property. Buyers and sellers must comply with tax obligations related to these transactions

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