VERONICA JOSEFINA PRADA DURAN - 22975XXX

Comprehensive Background check of Veronica Josefina Prada Duran - 22975XXX

Nationality Venezuelan
National citizen document 22975XXX
Voter Precinct 40394
Report Available

Recommended articles

Can a landlord refuse to renew a lease at the end of its term in the Dominican Republic?

The landlord may refuse to renew a lease at the end of its term in the Dominican Republic if there is a valid justification for doing so. For example, the landlord may decide not to renew the lease if he plans to occupy the property himself, if he is going to make major renovations to the property, or if the tenant has seriously breached the terms of the lease. However, the landlord must notify the tenant sufficiently in advance and within the legal deadlines established by law so that the tenant has time to find new housing. Failure to comply with legal procedures for non-renewal of the contract may lead to legal disputes

How can companies in Ecuador effectively demonstrate their commitment to compliance in corporate reports and disclosures?

Demonstrating commitment to compliance in corporate reports and disclosures involves providing clear and detailed information about the measures implemented. This may include descriptions of compliance programs, internal audit results, corporate social responsibility initiatives, and case studies that highlight the company's proactive approach to regulatory compliance. Transparency in disclosure not only meets regulatory expectations, but also strengthens stakeholder confidence in the company's integrity.

What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?

In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.

How is the Mexican justice system divided in terms of powers?

The Mexican justice system is divided into different areas of jurisdiction, including federal justice and state justice, each with its own jurisdictions and specific powers.

What is leasing law in Mexico?

The leasing law regulates real estate rental contracts, establishing the rights and obligations of both the landlord and the tenant, as well as the causes of termination of the contract and eviction procedures.

How should Peruvian companies approach the taxation of income generated by engineering and technical consulting services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from engineering and technical consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technical services and the evaluation of tax benefits available for engineering projects can help companies optimize the tax burden in the field of engineering and technical consulting.

Other profiles similar to Veronica Josefina Prada Duran