VICTOR JAVIER DUARTE PRATO - 17755XXX

Comprehensive Background check of Victor Javier Duarte Prato - 17755XXX

Nationality Venezuelan
National citizen document 17755XXX
Voter Precinct 38885
Report Available

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If the debtor is in a situation of permanent insolvency in Peru, that is, without the possibility of meeting financial obligations definitively, the option of requesting a property liquidation process may be considered. In this case, the debtor's assets will be liquidated and the funds obtained will be distributed among the creditors in accordance with current legislation.

Can the landlord retain part of the security deposit to cover the payment of the last month's rent in Peru?

In general, the security deposit should not be used to cover the last month of rent. This deposit is reserved for possible damages or debts of the tenant. The last month's rent is paid separately and must be stipulated in the contract.

Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?

Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.

What is the employment contract in the engineering and construction sector in Mexican commercial law?

The employment contract in the engineering and construction sector in Mexican commercial law is one in which a person provides services in activities related to the design, planning, supervision, execution or management of civil engineering, building, public works projects. , infrastructure or related services, under the direction of an employer, in exchange for remuneration.

What legislation regulates the crime of tax evasion in Guatemala?

In Guatemala, the Tax Update Law establishes the mechanisms and sanctions to combat tax evasion. This crime involves the omission or manipulation of information to avoid paying taxes. The legislation seeks to strengthen oversight, promote transparency and ensure compliance with tax obligations.

What impact do sanctions on contractors have on the competitiveness of Mexican companies internationally?

Sanctions can negatively affect the competitiveness of Mexican companies internationally by damaging their reputation and reducing their ability to compete in the global market.

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