CARLOS JOSE HERRERA OCHOA - 4853XXX

Comprehensive Background check of Carlos Jose Herrera Ochoa - 4853XXX

Nationality Venezuelan
National citizen document 4853XXX
Voter Precinct 36630
Report Available

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What is the law that regulates rental contracts in El Salvador?

The law that regulates lease contracts in El Salvador is the "Urban and Rural Real Estate Leasing Law" (Legislative Decree No. 566). This law establishes the rules and regulations that govern leasing agreements in the country.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of human mobility in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of human mobility, including migrants and refugees. There are laws and policies that seek to ensure respect for the human rights of people on the move, including access to basic services, protection against discrimination, and access to asylum and international protection mechanisms. In addition, regional and international cooperation in human mobility is promoted.

Can certificates of good tax conduct be obtained in Paraguay?

Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.

How does the Value Added Tax (VAT) affect companies in Ecuador?

VAT is an indirect tax applied to most goods and services. Companies must collect and remit VAT to the Internal Revenue Service (SRI). It is essential to understand the applicable rates and special regimes.

What is the legal definition of money laundering in Costa Rica?

Money laundering in Costa Rica is defined as the process of hiding or disguising the illicit origin of goods or money, so that it appears legitimate. It is considered a serious crime in Costa Rican legislation.

How do international agreements influence the verification of risk lists for multinational companies operating in Bolivia?

International agreements significantly influence the verification of risk lists for multinational companies in Bolivia. These companies adhere to international standards, coordinating efforts with other subsidiaries and applying global compliance policies. Additionally, they actively participate in international initiatives to share information and adopt uniform approaches, thus ensuring consistency in their verification practices.

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