DANIEL PRESA HERRERA - 15342XXX

Comprehensive Background check of Daniel Presa Herrera - 15342XXX

Nationality Venezuelan
National citizen document 15342XXX
Voter Precinct 2752
Report Available

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What are the financing options for development projects in the project management consulting services sector in the Dominican Republic?

Development projects in the project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support project management, and alliances with international companies specialized in management consulting. of projects. These financings are intended for projects that promote project planning, execution and control services, risk management, and improvement of efficiency and productivity in business operations.

What happens if the tenant wants to transfer the Lease contract to another person in Chile?

If the tenant wishes to transfer the arrival contract to another person, he or she must generally obtain the landlord's consent and follow legal procedures. This may involve adjustments to the security deposit.

What is the Attributed Income Regime in Chile and to whom does it apply?

The Attributed Income Regime applies to Chilean and foreign companies with income from Chilean sources. Under this regime, shareholders are taxed on the income generated by the company, attributing income according to their participation. This regime seeks to avoid double economic taxation.

What is the role of the Ministry of Finance in an embargo process in Chile?

The Ministry of Finance in Chile is responsible for the financial administration of the country. In the context of a seizure process, the Ministry of Finance can collaborate in the identification of seizable assets and in the management of financial resources related to the seizure.

Is there any special protocol for Bolivian citizens who have been victims of theft and have lost their identity card along with their belongings?

Victims of theft can file a police report and follow the standard process for obtaining a new ID card, including additional steps if necessary.

What is the difference between the joint venture contract and the joint venture contract in Mexico

The main difference between the joint venture contract and the joint venture contract in Mexico lies in the temporality and purpose of the association. While the joint venture is a temporary association for a specific project or business, the joint venture can be of indefinite duration and is not necessarily linked to a specific project.

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