DORYS MARITZA PERDOMO - 10120XXX

Comprehensive Background check of Dorys Maritza Perdomo - 10120XXX

Nationality Venezuelan
National citizen document 10120XXX
Voter Precinct 44080
Report Available

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What are the specific regulations for property lease contracts in historic areas in the Dominican Republic?

Lease contracts for properties in historic areas in the Dominican Republic may be subject to specific regulations aimed at preserving and protecting cultural and architectural heritage. These regulations can address issues such as facade preservation, restrictions on structural modifications, special permits for renovations and repairs, and more. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Regulations may vary depending on the location and classification of the property in a historic zone. It is advisable to consult local authorities and seek legal advice if necessary

How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What are the rights of children in cases of adoption by couples with nationality differences in Brazil?

In cases of adoption by couples with differences in nationality in Brazil, the children have the right to maintain their citizenship and nationality of origin, as long as it is compatible with their well-being. We will seek to guarantee that their citizenship rights are respected and that they are not discriminated against due to their origin or nationality.

Can a debtor request a payment agreement after a garnishment process has been initiated in Peru?

Yes, a debtor can request a payment agreement after a garnishment process has been initiated in Peru. Even though the garnishment process is underway, the parties can still seek agreements to resolve the debt. Court and creditor approval are essential to reaching an effective agreement.

What is the process for reviewing and updating money laundering prevention regulations in the Dominican Republic?

Regulations are reviewed and updated periodically to adapt to changes in the financial environment and emerging money laundering threats.

What is the role of the Ministry of Labor in Colombia?

The Ministry of Labor is responsible for formulating and executing policies on labor and employment matters in Colombia. Its main function is to promote decent work, guarantee the labor rights of workers, regulate labor relations, promote the generation of employment and ensure a fair and equitable work environment.

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