BEISY CHIQUINQUIRA RODRIGUEZ PEREIRA - 9854XXX

Comprehensive Background check of Beisy Chiquinquira Rodriguez Pereira - 9854XXX

Nationality Venezuelan
National citizen document 9854XXX
Voter Precinct 30744
Report Available

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What are the specific regulations for lease contracts for furnished properties in the Dominican Republic?

Leases for furnished properties in the Dominican Republic may be subject to specific regulations. These regulations may include inventory requirements for furniture and fixtures, as well as landlord and tenant responsibilities for furniture maintenance and replacement. Additionally, it is important to specify in the contract any existing damage or wear to the furniture and establish how repair or replacement costs will be handled. Specific regulations may vary depending on the location and nature of the furnished property, so it is recommended to review local regulations and seek legal advice if necessary.

What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?

The liquidation of a company in the Dominican Republic from a tax point of view involves the submission of a final tax return and the settlement of pending tax obligations. It is important to notify the DGII of the intention to liquidate the company and follow the appropriate procedures to avoid legal and tax problems in the process.

What is the process to request the international return of minors in Peru?

The process for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed with the competent family judge, who will evaluate the request and, if the legal requirements are met, issue an order for the return of the child to the country of habitual residence. The process is carried out in coordination with the competent authorities of the countries involved and seeks to protect the rights of the minor in cases of international abduction.

How are data protection laws applied in a sales contract in Colombia?

In the current context, it is essential to consider data protection laws in sales contracts. Colombia has Statutory Law 1581 of 2012 that regulates the protection of personal data. A sales contract must include provisions that comply with this law, ensuring the proper and secure handling of personal information, and specifying the purposes for which such information is collected, stored and processed.

What is the penalty for an accomplice in Paraguay?

The penalty for an accomplice in Paraguay can vary depending on the severity of the crime and the nature of their participation. You can be punished in accordance with the Paraguayan Penal Code.

How are cases of crimes of political violence resolved in Chile?

Cases of crimes of political violence in Chile are investigated and prosecuted through judicial processes that seek to identify those responsible and guarantee justice in cases of violence related to political motivations.

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