TOMAS AQUILE RONDON RONDON - 12303XXX

Comprehensive Background check of Tomas Aquile Rondon Rondon - 12303XXX

Nationality Venezuelan
National citizen document 12303XXX
Voter Precinct 35350
Report Available

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What taxes are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes such as the Transaction Tax (IT) and the Business Profits Tax (IUE), depending on the nature of the leased property and the current tax provisions. The IT applies to commercial transactions, including leasing contracts for movable or immovable property, and its rate may vary depending on the type of good and the economic activity.

What are Costa Rica's policies regarding public transportation and sustainable mobility?

Costa Rica has a policy to promote public transportation and sustainable mobility as a way to reduce road congestion, greenhouse gas emissions, and promote a better quality of life. Efficient public transportation projects have been implemented, such as the electric train system and the improvement of bus transportation, the use of bicycles is encouraged, and sustainable urban planning that favors non-motorized transportation is promoted.

Can different notice periods be stipulated for landlord and tenant in the contract in Argentina?

Yes, the notice periods can be different for landlord and tenant, as long as both parties agree and the legal provisions are respected.

Can an asset that is used for the exercise of a profession or economic activity in Mexico be seized?

Mexico In Mexico, an asset that is used for the exercise of a profession or economic activity can be seized, but certain limitations and restrictions must be considered. The law protects the right to work and freedom of enterprise, so the embargo on an asset used for an economic activity must comply with legal requirements and not disproportionately affect the ability of the person or company to continue its activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of economic activity.

How is background checks handled in situations where records are difficult to obtain or have been destroyed, such as in cases of natural disasters?

In situations where records are difficult to obtain or have been destroyed, such as in cases of natural disasters, background checks can be a challenge. In these cases, it is important to document the difficulty or inability to obtain records and do so in a transparent manner. Additionally, alternative records, such as witness testimony or affidavits, may be sought to support the required information. The cooperation of the parties involved, such as educational institutions or previous employers, is essential to overcome these challenges.

How do financial entities in Bolivia evaluate the integrity and solidity of the risk lists used in their verification processes?

Financial institutions in Bolivia evaluate the integrity and robustness of risk lists by continually reviewing the source of these lists, updating inclusion criteria, and participating in collaborative initiatives with other financial institutions and regulatory authorities. This approach guarantees the reliability of the lists used, thus strengthening the effectiveness of the verification process.

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