EVELIN TAHIRE LEON MACHADO - 16495XXX

Comprehensive Background check of Evelin Tahire Leon Machado - 16495XXX

Nationality Venezuelan
National citizen document 16495XXX
Voter Precinct 37831
Report Available

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What are the tax obligations of foreign companies with a presence in Ecuador?

Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.

What is the process for requesting and granting protection measures to victims and witnesses in criminal cases in Bolivia?

The process for requesting and granting protection measures to victims and witnesses in criminal cases in Bolivia involves the formal submission of requests to the court. These measures may include restricting public access to information, using protected identities, and implementing physical security. Courts evaluate the need and risk before granting protective measures. The proper management of these measures seeks to guarantee the safety of the parties involved and promote their effective collaboration in the judicial process.

Can the landlord deny the rent to a person for reasons of discrimination in Chile?

No, in Chile, the landlord cannot deny rent to a person for reasons of discrimination, such as gender, race, religion or sexual orientation. Discrimination in renting is prohibited by law.

Can judicial records be used in government subsidy application processes in Panama?

Yes, judicial records can be requested and used in government grant application processes in Panama to evaluate the suitability of applicants and ensure that they meet the legal requirements to receive public grants.

What is the procedure for notification and handling of changes in the technical support conditions for computer products sold in Bolivia?

The procedure for notification and handling of changes in the technical support conditions is established in clause [Clause Number], detailing how the conditions for computer products sold in Bolivia will be communicated and adjusted, ensuring efficient and up-to-date technical support.

Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

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