CARMEN ZULAY CESPEDES PRIETO - 9765XXX

Comprehensive Background check of Carmen Zulay Cespedes Prieto - 9765XXX

Nationality Venezuelan
National citizen document 9765XXX
Voter Precinct 62120
Report Available

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What are the landlord's responsibilities regarding utilities in a lease in Bolivia?

In a lease in Bolivia, the landlord is generally responsible for ensuring that basic services are available to the tenant. This includes services such as drinking water, electricity, gas (if applicable) and other essential services for the proper use of the property. The landlord must ensure that these services are functioning properly at the time of handing over the property to the tenant and must make the necessary repairs in the event of failures or breakdowns. In some cases, the cost of these services may be included in the rental amount, while in other cases, the tenant may be responsible for paying directly for these services. It is important that these utility-related responsibilities and agreements be clearly set out in the lease to avoid potential conflicts between the parties.

Can an embargo be lifted if the debtor demonstrates financial difficulties in Argentina?

Yes, if the debtor demonstrates genuine financial difficulties and the inability to meet the debt due to adverse economic circumstances, it is possible to request that the embargo be lifted. In these cases, it is important to provide documented evidence of financial hardship and seek legal advice to support the application.

What options exist for Bolivian citizens who reside in remote areas and have difficulties accessing SEGIP offices?

The SEGIP carries out mobile operations and establishes temporary centers to facilitate the issuance and renewal of ID cards in remote areas, seeking to guarantee access to all citizens.

How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What is the retention period for KYC-related records in El Salvador?

KYC-related records in El Salvador must generally be retained for a minimum period of five years, although regulations may establish longer periods in some cases. This is important for auditing and supervision.

How is labor outsourcing and subcontracting regulated in Paraguay according to current legislation?

Labor legislation in Paraguay addresses labor outsourcing and subcontracting, establishing regulations and requirements to guarantee the rights of workers and prevent abuses, as stipulated in the Labor Code.

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