YALIBEL DEL VALLE PEÑA - 16217XXX

Comprehensive Background check of Yalibel Del Valle Peña - 16217XXX

Nationality Venezuelan
National citizen document 16217XXX
Voter Precinct 11918
Report Available

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How are sales contracts addressed in cases of force majeure or unforeseeable events in Guatemala?

In cases of force majeure or unforeseeable events in Guatemala, sales contracts may contain clauses that specify how these situations will be handled. The parties may agree to temporary suspensions, modifications to delivery times or even termination of the contract in exceptional circumstances.

How can PEPs' security concerns regarding the disclosure of sensitive financial information be addressed?

Financial institutions should ensure the security and confidentiality of PEPs' financial information and work with them to address their security concerns.

What is the procedure for making substantial improvements to the leased property with the consent of the lessor in Argentina?

To make substantial improvements, the tenant must obtain the written consent of the landlord and follow the agreed procedures to carry out the improvements.

Are there specific restrictions on leasing property for commercial purposes in Guatemala?

Yes, there may be specific restrictions on leasing property for commercial purposes in Guatemala. These restrictions may address the type of business permitted, permitted modifications to the property for business purposes, and other specific regulations. It is crucial to review and understand these restrictions before signing a commercial lease.

Can a person request the expungement of their judicial record if the crimes occurred when they were a minor in Mexico?

In Mexico, people who committed crimes when they were minors are subject to special provisions in the juvenile justice system. Juvenile court records are often subject to recording and disclosure restrictions. In many cases, these records are sealed or expunged once the minor reaches the age of majority, meaning there is no need to request expungement in these cases.

How is income generated from investing in commercial real estate taxed in the Dominican Republic?

Income generated from investing in commercial real estate in the Dominican Republic may be subject to rental and capital gains taxes, and the rates vary depending on the situation and use of the property.

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