ALIRIS LORET PEREIRA - 22530XXX

Comprehensive Background check of Aliris Loret Pereira - 22530XXX

Nationality Venezuelan
National citizen document 22530XXX
Voter Precinct 35405
Report Available

Recommended articles

How are automatic termination clauses handled in sales contracts in Ecuador?

Automatic termination clauses are relevant in certain scenarios. In Ecuador, the contract may include provisions setting out the conditions under which the contract will be automatically terminated, such as specific breaches or unforeseen events. You may also address the consequences of automatic termination, such as penalties or compensation.

What is the legal framework that regulates the recognition of de facto unions in El Salvador and Panama?

In El Salvador, de facto unions do not have specific legal recognition. In Panama, there are laws that grant certain rights to couples who live together without being formally married in terms of property protection and social security.

How is ethical innovation encouraged in projects led by contractors in Peru?

Ethical innovation in contractor-led projects in Peru is encouraged through [details on recognition programs, facilitation of innovation processes]. This encourages advanced and responsible practices in the sector.

How is the re-entry of individuals classified as PEP after they have left public office handled in terms of risk management?

The reinstatement of individuals classified as PEP after leaving public office is handled through ongoing due diligence processes. Although they leave their public functions, they remain the subject of scrutiny for a period afterward. Financial institutions and companies apply measures to evaluate the continuity of risks associated with these individuals. This ensures that even after leaving public office, a diligent focus is maintained on managing PEP-related risks to prevent potential illicit activities in the future.

What is the process to request a tax refund in Chile?

Taxpayers who have overpaid taxes can request a tax refund in Chile. The process generally involves submitting an application to the Internal Revenue Service (SII) along with supporting documentation. The refund can be applied in situations such as excess withholdings, unused credits or errors in tax returns. It is important to follow the proper process and provide the necessary documentation to effectively obtain a tax refund.

What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?

In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

Other profiles similar to Aliris Loret Pereira