YURIMAR JOSEFINA TERAN RIOS - 17716XXX

Comprehensive Background check of Yurimar Josefina Teran Rios - 17716XXX

Nationality Venezuelan
National citizen document 17716XXX
Voter Precinct 10130
Report Available

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How are business restructurings, such as mergers and spin-offs, handled fiscally in Argentina?

Business restructurings are subject to tax considerations. There may be benefits, such as the possibility of deferring taxes, but it is essential to follow specific procedures and obtain approval from the AFIP.

Is it possible to eliminate or clean judicial records in Chile?

In Chile, it is possible to eliminate or clean some judicial records under certain circumstances. This is known as "expungement." However, not all records can be expunged, and the process can vary depending on the nature of the crime and the time that has passed since the conviction or arrest.

Are there non-governmental organizations (NGOs) that provide legal assistance related to lease agreements?

Some NGOs may offer free or low-cost legal services to resolve disputes between landlords and tenants.

What are the rights of employees against unilateral changes in employment contracts in Argentina?

Employees in Argentina have specific rights against unilateral changes to employment contracts. Employers cannot unilaterally modify working conditions without the employee's consent. In the event of unjustified changes, employees may file lawsuits seeking revocation of the changes or compensation for damages. Documentation of the original contract terms and written communications about proposed changes are essential to support claims in cases of unilateral modifications. Employers must take into account employee rights and follow appropriate procedures when considering changes to employment contracts.

Can penalty clauses for early termination be included in a lease contract in Ecuador?

Yes, the parties can agree to penalty clauses for early termination in the lease. These clauses must be reasonable and proportionate, and are usually established to cover possible losses of the lessor due to early termination by the lessee.

Can people who are considered PEP request exceptions to certain regulations or requirements in Costa Rica?

In general, no exceptions are allowed for people considered PEP in Costa Rica. The regulations are designed to ensure greater transparency and oversight of PEP-related financial transactions, and are applied uniformly.

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