GREGORY ANTHONY ZABALA CORONEL - 17823XXX

Comprehensive Background check of Gregory Anthony Zabala Coronel - 17823XXX

Nationality Venezuelan
National citizen document 17823XXX
Voter Precinct 18360
Report Available

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What are the conditions for the return of the property at the end of the lease contract in Colombia?

The conditions for the return of the property at the end of the lease contract in Colombia must be clearly established in the contract. This may include the tenant's obligation to deliver the property in the same condition in which it was received, with the exception of normal wear and tear. It is advisable to carry out a detailed inspection at the end of the contract and document any damage. Additionally, the contract may specify how the return of the security and any additional liability of the tenant in the event of non-compliance with the agreed conditions will be handled.

Are there tax incentive programs for renewable energy projects in Bolivia?

Bolivia can implement tax incentive programs for renewable energy projects, offering benefits such as tax exemptions or tax credits to encourage sustainable development in the energy sector.

Are there rehabilitation programs for sanctioned contractors in Ecuador?

Yes, in some cases, Ecuador may have rehabilitation programs for sanctioned contractors. These programs could allow companies to demonstrate a change in their behavior and compliance, which may result in the removal or reduction of sanctions imposed.

What are the obligations of the lessee in a lease contract in Mexico?

The tenant must pay the rent on time, take care of the property and comply with the rules established in the contract.

What is the purpose of identifying PEPs?

PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.

What are the necessary procedures to obtain a license for the sale of alcohol in Costa Rica?

The procedures to obtain a license for the sale of alcohol in Costa Rica involve submitting an application to the corresponding Municipality, paying the required fees and complying with zoning and safety requirements. The Municipality will evaluate the application and grant the license if the requirements are met.

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