SAREINE JOSEFINA GONZALEZ MACIA - 20492XXX

Comprehensive Background check of Sareine Josefina Gonzalez Macia - 20492XXX

Nationality Venezuelan
National citizen document 20492XXX
Voter Precinct 38821
Report Available

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What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?

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Can a Support Debtor in the Dominican Republic request a review of support if they experience a reduction in their income due to changes in tax legislation?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a reduction in their income due to changes in tax legislation that affect their financial situation. The court will consider these circumstances and may adjust support obligations if it is demonstrated that the tax changes impact the Support Debtor's ability to pay support.

Can the landlord enter the property without prior notice in an emergency in Argentina?

In the event of an emergency that threatens the property, the landlord may have the right to enter without notice to take immediate action to prevent further damage.

How are risks associated with industrial safety addressed in due diligence for hydropower projects in Argentina?

In hydropower projects, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety measures in the construction and operation of the plant, evaluating emergency preparedness, and ensuring compliance with specific industrial safety regulations for energy projects in Argentina. Additionally, it is crucial to consider worker involvement in managing safety risks and implementing industry best practices.

What is the relationship between the RUT and the registration of economic activities in Chile?

The RUT is related to the registration of economic activities in Chile by identifying taxpayers and their economic activities, which is essential for compliance with tax obligations.

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