DANIELA ESSES TOUSSOUN - 5531XXX

Comprehensive Background check of Daniela Esses Toussoun - 5531XXX

Nationality Venezuelan
National citizen document 5531XXX
Voter Precinct 99078
Report Available

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What are the regulations on increasing rent during the term of a lease?

Regulations in Guatemala establish conditions for increasing rent during the term of a lease contract. Contracts should clearly specify any potential increases and the terms under which they may occur. Additionally, the rent increase must comply with local regulations, and the tenant must be notified in advance as required by the contract and the law.

What is the role of the Ministry of Public Administration in the regulation and sanction of contractors in Mexico?

The Ministry of Public Administration in Mexico is the authority in charge of supervising and sanctioning contractors who fail to comply with government contracts and ethical regulations. Conducts investigations and may impose sanctions.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of identification and protection of victims of human trafficking?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of identification and protection of victims of human trafficking, including the promotion of identification and care protocols for victims, training of immigration personnel and security forces. security in case detection, and strengthening of protection and assistance mechanisms for victims of human trafficking.

Are there any specific restrictions for PEPs to participate in economic or financial activities in Costa Rica?

There are no specific restrictions that prohibit people considered PEP from participating in economic or financial activities in Costa Rica. However, they are subject to stricter regulations and oversight to prevent illicit activities.

Can a property that is being used as the headquarters of an international organization in Brazil be seized?

In general, a property that is being used as the headquarters of an international organization in Brazil is protected and cannot be seized. International organizations enjoy immunity and special privileges recognized by international law. Seizing property used as the headquarters of an international organization could be considered a violation of its status and could affect diplomatic relations with said organization.

What is the Value Added Tax (VAT) in Chile?

The Value Added Tax (VAT) is a consumption tax that is applied in Chile. Taxes the sale of goods and the provision of services. Taxpayers who carry out VAT-taxed activities must collect this tax and then report and pay it to the Internal Revenue Service. For those who purchase goods and services, VAT is reflected in the final price. It is essential to understand the applicable VAT rules and rates to comply with tax obligations.

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