EMILY YAMILE DEL CARM GALVIZ CONTRERAS - 21003XXX

Comprehensive Background check of Emily Yamile Del Carm Galviz Contreras - 21003XXX

Nationality Venezuelan
National citizen document 21003XXX
Voter Precinct 49102
Report Available

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What is the role of the Tax Administration Service (SAT) in the Peruvian tax system and how should companies interact with this entity?

The SAT in Peru is the entity in charge of tax administration and supervision. Companies must maintain transparent communication with the SAT, comply with information requirements and respond to audits proactively. Collaboration with the SAT is essential to avoid legal and tax problems.

Can grandparents be responsible for child support for their grandchildren in the Dominican Republic?

In the Dominican Republic, grandparents are not usually directly responsible for child support for their grandchildren. Child support obligations fall primarily on the parents. However, in exceptional situations where parents are unable to fulfill their obligations, the court may consider other family members as potential child support providers if they have the financial capacity to do so. This will be decided on a case by case basis.

What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?

The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.

What are the specific regulations governing identity verification in real estate transactions in Chile?

Real estate transactions in Chile are regulated by the Law on Mortgages and Pledges on Motor Vehicles, which establishes specific requirements for identity verification in the acquisition of property. In addition, public notaries play a crucial role in verifying identity in the formalization of purchase and sale contracts. This guarantees legality and security in real estate transactions.

Can I use my identification and electoral card as a document to obtain storage or warehousing services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain storage or warehousing services in the Dominican Republic. However, a valid identification document may be required when contracting such services.

Can the tenant make minor repairs without notifying the landlord in Chile?

The tenant may make minor repairs without notifying the landlord if this is permitted in the contract and does not affect the structure or condition of the property. However, communication is recommended to avoid misunderstandings.

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