DIRVA MARIANA MALDONADO DE BUSTAMANTE - 11020XXX

Comprehensive Background check of Dirva Mariana Maldonado De Bustamante - 11020XXX

Nationality Venezuelan
National citizen document 11020XXX
Voter Precinct 48462
Report Available

Recommended articles

What rights do the parties have in the event of the death of the landlord or tenant in Chile?

In the event of the death of the lessor, the rights and obligations of the contract can be transferred to his heirs. If the tenant fails, the contract may be transferred to a spouse or heir, or may require termination of the contract.

What legal remedies are available to challenge a seizure in Costa Rica?

There are different legal remedies available to challenge a seizure in Costa Rica. This may include filing administrative appeals with the competent authorities in charge of enforcing the embargo, such as the Ministry of Foreign Affairs and Worship. Additionally, affected persons or entities may seek legal advice and file legal actions before national courts, arguing the invalidity or lack of legal basis for the seizure. It is essential to have adequate legal representation and present the necessary arguments and evidence to support the case.

Can the tenant make temporary changes to the property, such as painting or decorating in Chile?

Temporary changes to the property, such as painting or decorating, generally require the landlord's permission. It is important to obtain written consent and, if necessary, restore the property to its original state at the end of the contract.

How is a debtor notified about a seizure process in Peru?

Notification to a debtor about a seizure process in Peru is generally done formally through an act of communication issued by the competent authority. The notice must contain detailed information about the seizure and its consequences.

What is the investigation process for influence peddling crimes in the Dominican Republic?

The investigation of influence peddling crimes in the Dominican Republic involves the Prosecutor's Office and the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). The aim is to identify those involved in the abuse of their influence and bring them to justice.

How should Peruvian companies manage the taxation of income from sales of fixed assets, and what are the strategies to minimize the tax burden associated with these transactions?

The sale of fixed assets in Peru may have tax implications. Strategies such as correctly classifying the nature of the sale, properly calculating capital gain or loss, and evaluating tax deferral options can help minimize the tax burden associated with these transactions.

Other profiles similar to Dirva Mariana Maldonado De Bustamante