ANA HILDA TERAN GIL - 10127XXX

Comprehensive Background check of Ana Hilda Teran Gil - 10127XXX

Nationality Venezuelan
National citizen document 10127XXX
Voter Precinct 30121
Report Available

Recommended articles

What are the rights and responsibilities of the tenant in the event of the sale of the leased property in Colombia?

In the event of the sale of the leased property in Colombia, the rights and responsibilities of the lessee must be defined in the contract. It can be specified whether the lease continues with the new owner and under what conditions. Additionally, it is essential to clarify the tenant's rights regarding notices of sale, deadlines to vacate, and any compensation or penalties in the event of eviction. Ensuring that these provisions are clearly established provides legal certainty to the tenant and avoids potential conflicts in the event of a change in ownership of the property.

What is the crime of corruption of minors in Mexican criminal law?

The crime of corruption of minors in Mexican criminal law refers to any action that has the purpose of inducing, facilitating or favoring the participation of minors in criminal, sexual or harmful activities for their integral development, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of corruption and the consequences for the minors affected.

What measures have been taken to prevent money laundering in the jewelry and precious metals sector in El Salvador?

In the jewelry and precious metals sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, recording transactions, properly documenting the provenance of precious metals, and collaborating with authorities in the detection and prevention of money laundering.

What is the treatment of compensation clauses for intellectual property infringement in a contract for the sale of creative services in Argentina?

In contracts for the sale of creative services in Argentina, compensation clauses for intellectual property infringement are important. They should specify how infringement claims will be handled, who will take responsibility, and any associated financial compensation.

What are the tax implications of receiving payments for consulting services in the organic agriculture industry sector in Brazil?

Brazil Payments for consulting services in the organic agriculture industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What information does a criminal record report include in Ecuador?

A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.

Other profiles similar to Ana Hilda Teran Gil