CARLOS JULIO BAUTISTA GARCIA - 16574XXX

Comprehensive Background check of Carlos Julio Bautista Garcia - 16574XXX

Nationality Venezuelan
National citizen document 16574XXX
Voter Precinct 12590
Report Available

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What happens if the tenant makes modifications without the consent of the landlord in Chile?

If the tenant makes changes to the property without the landlord's consent, this could be considered a breach of contract. The landlord may require the property to be restored to its original state.

How is due diligence handled in the KYC process for clients operating in the securities market in Paraguay?

In the securities market in Paraguay, due diligence is essential. Identification of beneficial owners, verification of the source of funds and monitoring of transactions are required to ensure market integrity and prevent money laundering.

How is tax debt managed in cases of inheritances and successions in Costa Rica?

The management of tax debt in cases of inheritances and successions in Costa Rica is governed by the Inheritance and Donation Tax Law. Heirs must comply with the corresponding tax obligations, and the General Directorate of Taxation supervises the process to ensure tax compliance.

What is your approach to identifying and attracting passive candidates in Chile?

Identifying and attracting passive candidates can be challenging, but it is valuable. I would use networking and online search strategies to identify potential passive candidates. They would then present attractive opportunities and highlight the benefits of joining the company, such as professional development and a positive work environment.

What is the Specific Tax on Fuels in Chile?

The Specific Tax on Fuels is a tax that is applied to fuels such as gasoline, diesel and natural gas. This tax seeks to tax fuel consumption and finance government programs. Taxpayers must pay this tax when purchasing fuel, and the establishments that sell them are required to withhold it. Understanding how this tax is calculated and paid is essential to maintaining a good tax record.

What is the process for requesting access to judicial records in cases of investigations of domestic violence crimes in the Dominican Republic?

In cases of investigations of domestic violence crimes, prosecutors and authorities may submit requests to the competent court to access court records related to the domestic violence in question. This is critical to collecting evidence and conducting effective domestic violence investigations.

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