GLORIA DEL VALLE NOGUERA CERMEÑO - 17091XXX

Comprehensive Background check of Gloria Del Valle Noguera Cermeño - 17091XXX

Nationality Venezuelan
National citizen document 17091XXX
Voter Precinct 40251
Report Available

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Can the landlord include penalty clauses in the lease in case of non-compliance by the tenant?

Yes, the landlord can include penalty clauses in the lease in case of non-compliance by the tenant. These clauses must be clearly specified in the contract and comply with the law. Penalties may include fines or financial penalties for failure to comply with certain conditions of the contract.

What is the situation of women's rights in relation to access to sexual and reproductive health services in rural areas of Brazil?

Brazil In Brazil, access to sexual and reproductive health services can be a challenge in rural areas. Measures are being implemented to ensure equitable access to these services, such as the creation of health centers and mobile clinics, the training of health personnel in rural areas, and the promotion of sexual and reproductive education programs in rural communities.

What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?

Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

How is the due diligence process carried out in Argentine financial institutions to prevent money laundering?

Financial institutions in Argentina must carry out rigorous due diligence processes, which include identifying and verifying the identity of clients, constantly monitoring transactions, and reporting suspicious transactions to the FIU. This is part of the measures to prevent money laundering and the financing of terrorism.

Are there legal provisions for accountability and transparency in the execution of public contracts in Paraguay?

Legislation in Paraguay can establish provisions that promote accountability and transparency in the execution of public contracts, guaranteeing clear and responsible management of public resources.

What regulations govern the environmental responsibility of companies in Paraguay?

Law No. 294/93 and its regulatory decrees establish the obligations and sanctions regarding environmental responsibility in Paraguay.

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