SOL COROMOTO MARQUEZ DE FERNANDEZ - 4081XXX

Comprehensive Background check of Sol Coromoto Marquez De Fernandez - 4081XXX

Nationality Venezuelan
National citizen document 4081XXX
Voter Precinct 38022
Report Available

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Can companies be sanctioned for non-compliance with tax regulations in Paraguay?

Yes, companies can be sanctioned for non-compliance with tax regulations in Paraguay. The Undersecretariat of State for Taxation (SET) is the entity in charge of supervising compliance with tax obligations. Failure to comply with tax obligations may result in financial sanctions, fines and other punitive measures. Complying with tax regulations is essential to avoid legal consequences and maintain a good business reputation.

Can a property that is the subject of a leasing contract in Chile be seized?

In the case of a property that is the subject of a leasing contract in Chile, the embargo generally applies to the debtor's right to receive the economic benefits derived from the leasing contract. The landlord retains control of the property and the seizure focuses on the economic rights of the debtor.

How is the price determined in a sales contract in Guatemala?

The price in a sales contract in Guatemala is generally determined by agreement between the parties. The parties are free to negotiate and agree on the price, which can be a fixed amount, variable or subject to specific conditions. The price must be certain or at least determinable in the contract.

How are advance payments and deposits regulated in a sales contract in Ecuador?

Prepayments and deposits should be addressed in detail in the contract. In Ecuador, it is common to establish specific percentages for advance payments and define the conditions under which they can be withheld or returned. It is also advisable to specify the deadlines for making these payments and any interest associated with delays in them.

What is the identity validation process in the public transportation system in Chile?

In the public transportation system, such as subways and buses, passengers must validate their identity through public transportation cards or purchasing tickets with identification documents. This ensures that passengers pay the correct fare and prevents fraud.

What are the steps to obtain a construction permit in Bolivia?

To obtain a construction permit in Bolivia, you must present the project to the Urban Planning Department of the corresponding Municipal Mayor's Office. This includes the presentation of plans, environmental impact studies and other necessary technical documents.

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