DENNYS EDUARDO VENTURA PEREZ - 16443XXX

Comprehensive Background check of Dennys Eduardo Ventura Perez - 16443XXX

Nationality Venezuelan
National citizen document 16443XXX
Voter Precinct 33070
Report Available

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Can the landlord increase the rent in case of significant improvements to the property in Argentina?

Rent increases for significant improvements generally must be agreed to in the contract and be reasonable. Rent control laws may set limits on these increases.

Who is required to obtain a DUI in El Salvador?

All Salvadoran citizens over the age of 18 must obtain a DUI.

How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?

Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.

How does the lack of tax compliance in the business sector in Costa Rica affect fair competition and the development of small and medium-sized businesses?

Lack of tax compliance in the business sector in Costa Rica can distort fair competition by giving undue advantages to companies that evade taxes. This harms the development of small and medium-sized businesses by creating an unequal environment, discouraging fair competition and hindering equitable growth of different economic actors.

Can I use my Venezuelan identity card as an identification document in employment procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in employment procedures abroad

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

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