YELY CHIQUINQUIRA ROJAS SANTANA - 9727XXX

Comprehensive Background check of Yely Chiquinquira Rojas Santana - 9727XXX

Nationality Venezuelan
National citizen document 9727XXX
Voter Precinct 62463
Report Available

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Agreements to avoid double taxation (CDI) are international agreements that seek to prevent the same income from being taxed by more than one country. Colombia has DTAs with several countries, and these can significantly affect the tax records of companies. Taxpayers should understand the specific provisions of the DTAs, such as preferential tax rates and mechanisms to avoid double taxation. The correct application of the CDI is crucial to optimize the tax burden and avoid legal problems.

What happens if the landlord decides to sell the property during the period of a lease in the Dominican Republic?

If the landlord decides to sell the property during the period of a lease in the Dominican Republic, the landlord must notify the tenant in advance. The notice should include details about the intention to sell the property and the timelines involved. The landlord cannot sell the property without the consent of the tenant, unless there are specific provisions in the contract that allow the sale. The tenant maintains the right to remain in the property until the lease ends. The tenant may also have the right to buy the property if previously agreed in the contract

Can the judicial records of an individual in Guatemala be shared with other countries?

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What is the role of academic institutions in the research and development of technologies for the verification of risk lists in Mexico?

Academic institutions play an important role in the research and development of technologies for the verification of risk lists in Mexico. They contribute to innovation in identity verification methods and technological tools that can be used by companies and authorities in the fight against money laundering and terrorist financing.

How can companies evaluate a candidate's ability to lead and motivate work teams remotely in the selection process in the Dominican Republic?

Managing remote teams has become increasingly relevant in today's work environment. During the selection process, questions can be used that explore the candidate's experience leading remote teams, their ability to maintain motivation and productivity, and their approach to virtual teamwork. It's also helpful to ask the candidate about the tools and strategies they use to manage remote teams effectively.

What is the "tax information exchange agreement" and how does it contribute to the prevention of money laundering in Panama?

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