ENRIQUE JOSE LEFELD MARQUEZ - 17124XXX

Comprehensive Background check of Enrique Jose Lefeld Marquez - 17124XXX

Nationality Venezuelan
National citizen document 17124XXX
Voter Precinct 38203
Report Available

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Can the landlord require a guarantor or guarantor from the tenant in the Dominican Republic?

Yes, the landlord can require a guarantor or guarantor from the tenant in the Dominican Republic. A guarantor or guarantor is a person who assumes responsibility for complying with the terms of the lease if the tenant fails to do so. The guarantor or guarantor provides additional guarantee for the lessor in case of default by the lessee. However, it is important that the guarantor or guarantor agrees to this responsibility and does so voluntarily. The lease must include clauses that specify the obligations of the guarantor, and these clauses must be understood and accepted by all parties involved. It is important that the tenant understands the implications of having a guarantor or guarantor before committing to it.

What are the tax obligations for companies in the tourism sector in the Dominican Republic?

Companies in the tourism sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

How is background checks addressed in the field of technology and cybersecurity in Colombia?

In technological fields, verification may include specific skills assessments, review of previous projects, and, in some cases, background checks to ensure reliability and integrity.

Can I use my identification and electoral card as a document to obtain cargo transportation services in the Dominican Republic?

No, the identity and electoral card is not used as a document to obtain cargo transportation services in the Dominican Republic. For these purposes, other specific documents are required, such as a driver's license and corresponding permits.

How is background checks addressed for temporary employees or contractors in Peru?

In the case of temporary employees or contractors in Peru, background checks remain crucial. Companies may require similar documentation and carry out processes as those applied to permanent employees. Consistency in the application of verification standards helps maintain integrity at all levels of contracting.

What is the process for deleting confidential information from court files in Mexico?

The removal of confidential information from court files in Mexico is carried out in accordance with legal procedures. This involves identifying and marking sensitive information that must be deleted. These elements are then safely destroyed, ensuring that they cannot be recovered. The privacy of the parties involved is a priority in this process.

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