YEZENIA ALEJANDRA GUEVARA PEREZ - 12120XXX

Comprehensive Background check of Yezenia Alejandra Guevara Perez - 12120XXX

Nationality Venezuelan
National citizen document 12120XXX
Voter Precinct 10103
Report Available

Recommended articles

What happens if the leased property suffers damage during the term of the contract in Bolivia?

If the leased property is damaged during the term of the contract in Bolivia, the lessor is responsible for making the necessary repairs to restore the property to its original state, unless the damage is caused by the lessee or by third parties outside the lease contract. . The tenant must notify the landlord of any damage or deterioration to the property as soon as possible so that the landlord can take the necessary steps to make repairs. If the landlord does not comply with his obligation to make the necessary repairs, the tenant can request a proportional reduction in the rent or terminate the rental contract and demand compensation for the damages suffered. It is important that the parties act diligently and cooperate with each other to resolve any problem related to damage to the leased property during the term of the contract.

Does my judicial record affect my ability to obtain a bank loan in Argentina?

Judicial records can affect the possibility of obtaining a bank loan in Argentina. Banking entities usually carry out credit risk evaluations and consider judicial records as part of this evaluation to determine the viability of granting a loan.

What are the laws that address the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.

What is the process of requesting an extension of time for the payment of tax debts in El Salvador?

The process of requesting an extension of time for the payment of tax debts in El Salvador generally involves submitting a written request to the tax authorities, explaining the reasons for the request and proposing a payment plan.

How are wage tax withholdings calculated in Ecuador and what aspects should employers consider?

Employers in Ecuador must withhold taxes from the salaries of their employees. Calculating these withholdings involves considering factors such as monthly income, allowed deductions, and applicable tax brackets. It is crucial for employers to understand the regulations and procedures to make accurate withholdings and comply with payroll tax obligations.

What is the relationship between Panamanian legislation and international standards in the verification of risk lists?

Panama follows international standards and adopts regulations to comply with international recommendations in this area.

Other profiles similar to Yezenia Alejandra Guevara Perez