YUDITH CASTRO MILANO - 13438XXX

Comprehensive Background check of Yudith Castro Milano - 13438XXX

Nationality Venezuelan
National citizen document 13438XXX
Voter Precinct 7200
Report Available

Recommended articles

What is the difference between the housing lease contract and the commercial lease contract in Bolivia?

The main difference between a housing lease contract and a commercial lease contract in Bolivia lies in the use of the leased property. While the residential lease agreement refers to the rental of a residential space for residential use, the commercial lease agreement involves the rental of a space intended for commercial, industrial or professional activities. This implies differences in legal regulations, lease terms, renewal conditions and other specific clauses that apply to each type of contract. It is important that both landlords and tenants understand these differences and draft the lease agreement according to the specific needs and expectations of each case.

Can entities carry out personnel verifications for discriminatory purposes in Costa Rica?

No, entities cannot carry out personnel verifications for discriminatory purposes in Costa Rica. Discrimination based on legally protected characteristics, such as age, gender, race or sexual orientation, is prohibited and may result in legal sanctions. Verifications must be carried out in an objective and non-discriminatory manner.

What is Argentina's approach to preventing money laundering in the energy sector?

In the energy sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to supervise and control financial transactions related to the energy sector, such as identifying and verifying clients, monitoring energy purchase and sale operations, and reporting suspicious operations to the FIU. In addition, transparency and traceability in transactions are promoted and controls are strengthened to prevent misuse of the sector for money laundering.

What is the tax impact of rewards and prizes granted by companies in Argentina?

Rewards and prizes awarded by companies may be subject to Income Tax. It is important to evaluate the nature of the reward and the conditions to determine its tax treatment.

How is the crime of document falsification penalized in Guatemala?

Falsifying documents in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish the creation, use or possession of false documents for the purpose of deception, protecting the authenticity and trust in official and commercial documents.

What are the parties involved in a lease contract in Mexico?

The main parties are the landlord (landlord) and the lessee (tenant). There may also be a guarantor or guarantor in some cases.

Other profiles similar to Yudith Castro Milano