ALIDA RAMONA GUILLEN LOZANO - 12192XXX

Comprehensive Background check of Alida Ramona Guillen Lozano - 12192XXX

Nationality Venezuelan
National citizen document 12192XXX
Voter Precinct 15200
Report Available

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What are the obligations of the lessee regarding the conservation of the leased property in Bolivia?

In Bolivia, the lessee has the obligation to keep the leased property in good condition and maintenance during the term of the lease contract. This includes carrying out minor repairs necessary to keep the property in a condition suitable for its agreed use, and taking proper care of the facilities and equipment provided with the property. The tenant must also comply with all regulations for the use and conservation of the property established by the landlord, and allow the landlord to carry out periodic inspections to verify the condition of the property. It is important that the lessee comply with these obligations to avoid non-compliance that could lead to the termination of the lease contract.

What is the importance of promoting gender diversity in representation and participation in committees and work groups for Dominican employees in the United States?

Promoting gender diversity in representation and participation in committees and work groups guarantees greater equity and representation of the voices and perspectives of Dominican employees, which enriches decision-making and organizational culture.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a Dominican passport?

If you want to obtain a Dominican passport as a Dominican and residing abroad, you must follow the procedures established by the Dominican consulates or embassies in the country where you are. The identification and electoral card may be requested as part of the documentation necessary for the passport application process.

How is the protection of whistleblowers and witnesses guaranteed in money laundering cases in Argentina?

The protection of whistleblowers and witnesses in money laundering cases in Argentina is guaranteed through the implementation of protection programs and specific legal measures. Protocols are established to maintain the confidentiality of the identity of complainants, and psychological and legal support is provided. In addition, laws are enacted that prohibit retaliation against whistleblowers and witnesses, creating a safe environment for those who decide to collaborate in the fight against money laundering.

What are the main tax obligations of companies in Bolivia?

Companies in Bolivia have tax obligations that include filing tax returns, paying income taxes and other taxes.

How can I obtain a Trade Union Registration Certificate in Peru?

To obtain a Trade Union Registration Certificate in Peru, you must begin the registration process with the MTPE. This involves complying with the requirements and procedures established by law, such as submitting the union's bylaws, membership list, and other required documents. Once the registration is approved, the corresponding certificate will be issued.

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