VALENTINA ISABEL PEREZ LINGG - 16813XXX

Comprehensive Background check of Valentina Isabel Perez Lingg - 16813XXX

Nationality Venezuelan
National citizen document 16813XXX
Voter Precinct 38204
Report Available

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What is the penalty for omitting the Annual Income Tax Affidavit in the Dominican Republic?

Failure to submit the Annual Income Tax Return in the Dominican Republic may result in fines and sanctions. The DGII may impose fines for late filing or non-filing of the return. These fines can be significant and increase over time. Additionally, taxpayers may be subject to late payment interest on taxes owed. Therefore, it is important to file on time to avoid financial penalties.

What is your approach to evaluating the candidate's ability to lead corporate social responsibility (CSR) initiatives in Argentina?

CSR is increasingly important. We seek to understand how the candidate has participated or led CSR initiatives in the past, their understanding of relevant social and environmental issues in Argentina, and their commitment to contributing to the company's positive social impact.

What are the specific regulations for lease contracts for commercial properties in tourist areas in the Dominican Republic?

Leases for commercial properties in tourist areas in the Dominican Republic may be subject to specific regulations due to the tourist nature of these areas. Regulations can address issues related to commercial activity in tourist areas, such as necessary permits and licenses, safety requirements, hours restrictions, and pricing regulations. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on location and type of property, so it is advisable to consult local authorities and seek legal advice if necessary when entering into leases in tourist areas.

How are conflict resolution clauses established in a lease contract in Mexico?

Dispute resolution clauses in a lease may include the choice of mediation, arbitration, or litigation. Both parties must agree to these clauses at the time of signing the contract. It is important to specify the process to follow in case of disputes.

What is the importance of compliance culture in Mexican organizations?

The culture of compliance is essential in Mexican organizations, as it promotes the commitment of all employees to comply with regulations, reducing risks and strengthening the integrity of the company.

What are the obligations of the lessee regarding the conservation of the leased property in Bolivia?

In Bolivia, the lessee has the obligation to keep the leased property in good condition and maintenance during the term of the lease contract. This includes carrying out minor repairs necessary to keep the property in a condition suitable for its agreed use, and taking proper care of the facilities and equipment provided with the property. The tenant must also comply with all regulations for the use and conservation of the property established by the landlord, and allow the landlord to carry out periodic inspections to verify the condition of the property. It is important that the lessee comply with these obligations to avoid non-compliance that could lead to the termination of the lease contract.

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