CARMEN RAMONA ESCALONA LINAREZ - 3528XXX

Comprehensive Background check of Carmen Ramona Escalona Linarez - 3528XXX

Nationality Venezuelan
National citizen document 3528XXX
Voter Precinct 42660
Report Available

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In what situations can a worker request the termination of the contract due to serious non-compliance by employers in Peru?

worker may request termination of the contract due to serious non-compliance by the employer in cases such as non-timely payment of wages, lack of safe working conditions or systematic violation of labor rights.

How are risks related to currency fluctuation and financial management addressed in due diligence for international investments in Peru?

For international investments in Peru, financial due diligence addresses currency risk exposure and currency management. Hedging strategies, financial policies and the company's ability to adapt to changes in exchange rates are reviewed to ensure financial stability in a changing environment.

Can a debtor request an extension of time to comply with a payment agreement in Chile?

Yes, a debtor can request an extension of time to comply with a payment agreement if they face exceptional circumstances that make compliance within the original deadline difficult.

What is the difference between a tax audit and a tax inspection in relation to tax history?

In Guatemala, a tax audit involves a detailed review of a taxpayer's accounting and tax records to evaluate their regulatory compliance. On the other hand, a tax inspection is a more general procedure, focused on verifying specific aspects of the tax declaration. Both are tools used by the Superintendency of Tax Administration (SAT) to evaluate tax records.

What are the restrictions regarding subletting a leased property in Guatemala?

In Guatemala, restrictions on subletting a leased property may be specified in the lease contract. It is common for the tenant to need to obtain the express consent of the landlord before subletting all or part of the property. Failure to comply with these restrictions may have legal consequences.

Can I obtain a copy of a person's judicial record in Chile if I am their landlord and I need to evaluate their history of non-payment?

As a landlord in Chile, you can request a copy of a person's criminal record if you need to evaluate their history of non-payment in rental situations. This can help you make informed decisions when selecting tenants and minimize the risks of non-payments or financial problems.

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