CHAIFERSON DUBAN TRIAS SERRANO - 22288XXX

Comprehensive Background check of Chaiferson Duban Trias Serrano - 22288XXX

Nationality Venezuelan
National citizen document 22288XXX
Voter Precinct 9929
Report Available

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Brazil Lease contracts in Brazil are subject to specific tax regulations. These regulations cover aspects such as the taxation of income generated by leasing, property taxes, such as the Urban Territorial Property Tax (IPTU) and the Rural Property Tax (ITR), and the withholding of taxes on lease payments, such as Income Tax Withheld at Source (IRRF).

What protections exist for assets necessary for subsistence during a seizure process?

There are specific protections for assets necessary for subsistence during a seizure process in Colombia. These may include the family home, work tools, clothing and basic services. The legislation establishes limits on the seizure of these essential assets to ensure that the debtor and his or her family can maintain a basic standard of living. It is essential to be aware of these protections and seek legal advice to ensure that assets necessary for subsistence are properly protected.

How are corruption risks assessed in due diligence in Mexico?

Corruption risk assessment is essential in due diligence in Mexico due to its impact on the legality and reputation of the company. This involves reviewing anti-corruption policies and practices, as well as identifying potential indicators of corruption, such as irregular payments or questionable business relationships. Additionally, alignment with anti-corruption regulations and compliance with the United States Foreign Corrupt Practices Act (FCPA) should be considered. Effective corruption risk management is essential to maintaining ethical conduct and complying with legislation.

Can the tenant withhold rent if the landlord does not make necessary repairs to the property in Mexico?

The tenant generally cannot withhold rent if the landlord does not make necessary repairs to the property. Instead, the tenant must notify the landlord of the required repairs and seek legal remedies to ensure they are made.

What are the rights of people in irregular migration situations in Brazil?

Although the situation of people in irregular migration may present legal challenges, Brazil recognizes and protects some fundamental rights for these people, such as access to health and basic education, protection against violence and non-refoulement to dangerous situations.

What measures are taken to protect identity and personal data in government institutions in Costa Rica?

Government institutions in Costa Rica implement security measures and data protection protocols to ensure that citizens' personal information and identity are safe. These measures may include data encryption, secure access policies, and training for handling sensitive information.

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