WILMER JOSE PEREIRA LEAL - 21477XXX

Comprehensive Background check of Wilmer Jose Pereira Leal - 21477XXX

Nationality Venezuelan
National citizen document 21477XXX
Voter Precinct 20214
Report Available

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Can the landlord include penalty clauses in the lease in case of non-compliance by the tenant?

Yes, the landlord can include penalty clauses in the lease in case of non-compliance by the tenant. These clauses must be clearly specified in the contract and comply with the law. Penalties may include fines or financial penalties for failure to comply with certain conditions of the contract.

How is the authenticity of a service contract for architectural design services verified in the Dominican Republic?

The authenticity of a contract for architectural design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about architectural design services, plans, timelines, costs, and other terms and conditions agreed upon between the client and the architect. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of architectural design services contracts is important to create buildings and structures legally and comply with construction standards.

What are the regulations that address crimes related to drug trafficking in El Salvador?

The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.

What are the tax considerations for Peruvian companies that carry out import and export operations, and what are the strategies to optimize the tax burden in international goods transactions?

Import and export operations of Peruvian companies have specific tax considerations. Strategies such as the application of favorable customs regimes, the correct tariff classification of products and the evaluation of tax benefits for international trade activities can contribute to optimizing the tax burden in international transactions of goods.

What is the role of the State Attorney General's Office in the fight against money laundering in Ecuador?

The State Attorney General's Office in Ecuador plays a fundamental role in the fight against money laundering. This institution is responsible for investigating and prosecuting money laundering cases, collecting evidence, presenting accusations and carrying out the corresponding judicial processes. The Prosecutor's Office works closely with other law enforcement entities and agencies to dismantle money laundering networks and ensure the prosecution of those responsible.

What is the deadline to request to challenge the adoption in Costa Rica?

The deadline to request to challenge the adoption in Costa Rica is two years from the date on which the adoption ruling was issued. However, there are exceptional circumstances in which a challenge can be requested after that period, such as in cases of fraud or serious error.

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