TANIA DELVALLE BRITO RODRIGUEZ - 23500XXX

Comprehensive Background check of Tania Delvalle Brito Rodriguez - 23500XXX

Nationality Venezuelan
National citizen document 23500XXX
Voter Precinct 13646
Report Available

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Money laundering risks in the international trade and logistics sector in Colombia are addressed by applying controls on commercial transactions, verifying the legitimacy of operations and collaborating with customs and authorities to prevent the use of these activities. for illicit activities.

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Loyalty and rewards programs may have tax implications. It is necessary to understand how benefits granted to clients are taxed and whether there are tax restrictions related to these practices.

Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

Can judicial records in Chile be used as evidence in a trial or legal process?

Yes, judicial records in Chile can be used as evidence in a trial or legal process, as long as they are relevant and related to the case in question. The presentation of judicial records as evidence must comply with established legal rules and procedures, and will be evaluated by the court based on its relevance and admissibility in the context of the specific case.

What is the lease contract in Brazil?

The lease contract in Brazil is an agreement by which one party (lessor) transfers the use and enjoyment of an asset to another party (lessee) in exchange for a price or periodic rent.

Can I use my Guatemalan passport as a valid document to apply to open a company in another country?

In some cases, you can use your Guatemalan passport as a valid document to apply to open a company in another country. However, the requirements may vary depending on the laws and regulations of the country in which you wish to establish the company. It is advisable to check the specific requirements of the country in question.

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