YONNY SAVIER PEREZ LAYA - 19814XXX

Comprehensive Background check of Yonny Savier Perez Laya - 19814XXX

Nationality Venezuelan
National citizen document 19814XXX
Voter Precinct 43304
Report Available

Recommended articles

What are the restrictions regarding renovations and modifications made by the tenant to the leased property in Guatemala?

Restrictions on renovations and modifications made by the tenant to the leased property must be clearly stated in the contract. They may include the need to obtain the landlord's consent, specific restrictions on structural changes, and the obligation to restore the property to its original state at the end of the lease. These restrictions protect the interests of the landlord and maintain the integrity of the property.

How do you ensure that sanctions on contractors are proportional to the severity of violations in Mexico?

The proportionality of sanctions against contractors in Mexico is guaranteed by considering factors such as the magnitude of the infraction, the economic and social impact, the repetition of the behaviors and the cooperation of the contractor in the sanction process.

What is the process for reviewing documentation and records in verifying risk lists in Peru?

Documentation and records review involves verifying identification documents, contracts, and financial records to ensure there are no relationships with sanctioned individuals or entities. This is essential to comply with risk list verification regulations.

How does the process of registering a rental contract work in Costa Rica, and what is the importance of carrying out this procedure according to legal regulations?

The process of registering a rental contract in Costa Rica is carried out before the Property Registry Office. Although it is not mandatory, registration provides publicity and legal security to the contract. The importance lies in the fact that, by registering the contract, a certain date of its existence is established, which facilitates the resolution of possible disputes and provides legal protection to both parties. It is a recommended practice to strengthen the validity of the contract and ensure a more secure relationship between landlord and tenant.

How can a taxpayer in Bolivia correct errors in their tax records?

If a taxpayer in Bolivia identifies errors in their tax records, they can take steps to correct them and maintain an accurate and up-to-date tax situation. First, the taxpayer must collect all relevant documentation that supports the necessary correction, such as receipts, invoices, bank statements or other financial records. The taxpayer must then contact the Tax Administration to report the error and provide the necessary supporting documentation. Depending on the nature of the error and its impact on the taxpayer's tax situation, the Tax Administration may allow the submission of a corrective declaration to correct incorrect or incomplete information. In some cases, it may be necessary to provide a detailed explanation of the error and work with the Tax Administration to resolve the discrepancy. It is important for taxpayers in Bolivia to maintain open and transparent communication with the Tax Administration and take prompt action to correct any errors in their tax records to avoid penalties for non-compliance and maintain a good tax reputation in the country.

How can I obtain a Tax Compliance Certificate in Argentina?

You must be up to date with your tax obligations and submit the corresponding request to the AFIP, complying with the established requirements.

Other profiles similar to Yonny Savier Perez Laya