GREGORIO ANTONIO ZAVALA MOLINA - 719XXX

Comprehensive Background check of Gregorio Antonio Zavala Molina - 719XXX

Nationality Venezuelan
National citizen document 719XXX
Voter Precinct 24210
Report Available

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What is the tax treatment of transactions with related parties in Paraguay?

Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.

Can I obtain the judicial records of a person in Chile if I am party to an intellectual property dispute process?

If you are a party to an intellectual property dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the intellectual property dispute process.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for humanitarian reasons?

Yes, as a foreigner with temporary residence for humanitarian reasons in Costa Rica, you can apply for an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.

What is the regulation in Paraguay on conditional release and the execution of custodial sentences?

Regulation in Paraguay addresses conditional release and the execution of custodial sentences with specific criteria. Requirements and procedures are established to access conditional release, considering factors such as the inmate's behavior and compliance with certain requirements.

What rights does the tenant have in the event of inspections or visits scheduled by the landlord in the Dominican Republic?

The tenant has rights in case of inspections or visits scheduled by the landlord in the Dominican Republic. The landlord cannot enter the property without prior notice and consent of the tenant, unless there is a specific provision in the contract allowing scheduled visits. When inspections are scheduled, the landlord must give the tenant sufficient notice, generally at least 48 hours in advance. The landlord must conduct inspections at reasonable times and in a manner that is respectful of the tenant's privacy. The tenant has the right to be present during the inspection, and both parties must coordinate the appropriate time to carry it out

What are the options in case of force majeure that affects the lease contract in Colombia?

In the event of force majeure that affects the lease contract in Colombia, the options must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may affect the ability to fulfill contract obligations. The parties can agree how these situations will be handled, either by temporarily suspending the contract, adjusting payment terms, or allowing termination of the contract without penalties. It is crucial that the contract specifies what is considered force majeure and how the consequences will be addressed should such an event occur. This provides legal security to both parties in unforeseen situations.

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