SANDRA DEL CARMEN MONTILLA LEON - 5154XXX

Comprehensive Background check of Sandra Del Carmen Montilla Leon - 5154XXX

Nationality Venezuelan
National citizen document 5154XXX
Voter Precinct 26217
Report Available

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Can the lessee make structural changes to the leased property in Ecuador?

Making structural changes generally requires the express consent of the landlord. These changes must be specified in detail in the contract, including responsibility for costs and the obligation to restore the property to its original state at the end of the contract. Without the landlord's consent, the tenant may be liable for damages.

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Tax compliance in Colombia means that companies must comply with tax laws, file accurate and timely tax returns, and be aware of changes in tax legislation. Additionally, they must maintain proper accounting records and prepare for tax audits.

What influence can homeowner or tenant associations have in improving rental regulations in El Salvador?

They can represent the interests of their members and contribute with proposals to reform or improve current regulations.

What is the role of internal and external auditors in the detection and prevention of money laundering in El Salvador?

Internal and external auditors play a key role in detecting and preventing money laundering in El Salvador. Its main function is to review internal control systems, identify possible vulnerabilities and carry out risk assessments. They can also carry out internal investigations and provide recommendations to strengthen prevention and control mechanisms.

What is the role of due diligence in preventing human trafficking in Guatemala?

Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.

How is teamwork ability evaluated during the selection process in Ecuador?

Teamwork ability can be assessed through questions that seek specific examples of successful collaboration on past projects, as well as through group dynamics and assessments that simulate teamwork situations.

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