GEOVANI DURAN - 25670XXX

Comprehensive Background check of Geovani Duran - 25670XXX

Nationality Venezuelan
National citizen document 25670XXX
Voter Precinct 63401
Report Available

Recommended articles

Can the tenant refuse to pay the rent if the landlord does not comply with his obligations in the contract in Mexico?

The tenant generally cannot refuse to pay the rent if the landlord does not fulfill its obligations in the contract. Instead, the tenant must notify the landlord of the breach and, if necessary, seek legal remedies to enforce the contract or seek compensation for the breach.

What is the importance of having tax records in order in Costa Rica?

Having tax records in order is of vital importance in Costa Rica. Good tax records are required to participate in public bids, carry out commercial transactions with the government, obtain financing and credit, and carry out administrative procedures. Additionally, taxpayers with poor tax records may face penalties and restrictions on operating in the market.

How can companies in Peru maintain agility and efficiency in their risk list verification processes as they grow and expand their operations?

To maintain agility and efficiency, companies must implement scalable systems and technologies that can handle higher transaction volumes, stay up-to-date with regulations, and have staff trained in compliance. Automation and scalability are key.

Can a savings account intended for specific purposes, such as education or health, be seized in Brazil?

In Brazil, savings accounts intended for specific purposes, such as education or health, are generally protected and cannot be seized. These accounts have a specific purpose and are subject to regulations that safeguard the funds for the stated purpose. However, it is important to comply with the specific requirements and conditions established by law to enjoy this protection.

What are the requirements to obtain the RUT for foreigners in Chile?

The requirements may vary depending on the immigration status, but generally it is requested to present the passport, visa or residence document, and other documents that prove immigration status.

What is the impact of an embargo on a company's ability to access international tenders in Mexico?

An embargo can have an impact on a company's ability to access international tenders in Mexico. International tenders often require companies to submit detailed information about their financial and legal situation, and a history of embargoes can influence the decision to award contracts to a company. Maintaining a good financial and legal reputation is important to successfully participate in international tenders.

Other profiles similar to Geovani Duran