BIANNER ALEXANDRA SALAS SUAREZ - 20294XXX

Comprehensive Background check of Bianner Alexandra Salas Suarez - 20294XXX

Nationality Venezuelan
National citizen document 20294XXX
Voter Precinct 18220
Report Available

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How do change of control clauses affect sales contracts in Colombia?

Change of control clauses address situations where a party experiences a significant change in its ownership or management structure. In Colombia, these clauses must be clear and comply with local laws on changes in control and mergers. It is essential to define the events that will constitute a change of control, the required notifications and the consequences for the contract. Additionally, Colombian regulations on commercial transactions and changes in business structure must be taken into account. Including detailed change of control clauses helps prevent misunderstandings and ensures proper management of significant change situations in a contracting party.

What is the "single tax on urban real estate" in Guatemala?

The "single tax on urban real estate" is a municipal tax that taxes the ownership of real estate in urban areas in Guatemala. This tax is collected at the local level and varies by municipality. Owners of urban properties must comply with this tax and pay according to the rates established by the corresponding municipality.

How are background checks managed for government contracts in Ecuador?

Background checks for government contracts in Ecuador are managed by the relevant government entities. These verifications are important to ensure the integrity and reliability of people involved in government projects.

What are the laws and measures in Venezuela to confront cases of crimes against security in the financial field?

Crimes against security in the financial field are punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of financial crimes, such as money laundering, financing of terrorism, bank fraud and other criminal acts related to operations. financial. The competent authorities, such as the Superintendence of Banking Sector Institutions (Sudeban) and the Public Ministry, work to protect security in the financial field and prosecute those responsible for these crimes. It seeks to guarantee the transparency, integrity and stability of the financial system.

How is aggressive tax planning related to related entities addressed in Paraguay?

Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.

How is the authenticity of a translation services contract verified in the legal field in the Dominican Republic?

The authenticity of a contract for translation services in the legal field in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on the languages to be translated, delivery times, costs and other terms and conditions agreed between the client and the translator. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of translation service contracts in the legal field is important to ensure the accuracy of translation in legal documents.

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