YALITZA ELIZABETH GAMBOA FIGUERA - 9936XXX

Comprehensive Background check of Yalitza Elizabeth Gamboa Figuera - 9936XXX

Nationality Venezuelan
National citizen document 9936XXX
Voter Precinct 13630
Report Available

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What are the specific tax obligations for foreign companies operating in Argentina?

Foreign companies operating in Argentina must comply with local tax laws, including filing returns and paying taxes on income generated in the country.

What are the conditions to carry out a subrogation in a lease contract in Bolivia?

In Bolivia, subrogation in a lease contract requires the express consent of the lessor. Subrogation occurs when the lessee transfers his rights and obligations to a third party, who assumes his position in the contract. For the subrogation to be valid, the lessor must agree to the transfer and formalize it through a written document. It is important that all parties involved, including the new tenant (surrogate), agree to the terms and conditions of the subrogation to avoid potential disputes in the future.

What are the strategies for technology companies in Bolivia to drive innovation, despite possible restrictions on the adoption of foreign technologies due to international embargoes?

Technology companies in Bolivia can drive innovation despite potential restrictions on the adoption of foreign technologies due to embargoes through various strategies. Investment in local research and development centers and collaboration with universities can encourage the creation of proprietary technologies. Participating in hackathons and innovation events and creating employee incentive programs can stimulate creativity. Diversifying into custom software development and promoting a culture of innovation in the workplace can lead to unique solutions. Collaboration with government agencies to develop policies that promote innovation and participation in research projects on technological trends can be key strategies to promote innovation in technology companies in Bolivia.

What laws in El Salvador establish the procedures and regulations for the management of judicial files?

The key laws that establish the procedures and regulations for the management of judicial files in El Salvador include the Civil and Commercial Procedure Code and the Criminal Procedure Code. These codes govern the creation, organization, access and preservation of judicial records in the country's justice system. In addition, the Law on Protection of Personal Data and Access to Public Information establishes specific regulations on data protection in judicial files.

What steps should I follow to establish a company in Colombia?

To establish a company in Colombia, you must register it with the Chamber of Commerce, obtain an NIT, prepare the company's statutes and comply with other tax and legal requirements.

How are land usurpation cases processed in Colombia?

Land usurpation cases in Colombia are processed through judicial processes that involve the presentation of proof of ownership, the identification of the usurpation and the request for precautionary measures to protect the rights of the legitimate owner.

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