GRISELY VERONICA LUGO PINO - 10632XXX

Comprehensive Background check of Grisely Veronica Lugo Pino - 10632XXX

Nationality Venezuelan
National citizen document 10632XXX
Voter Precinct 1832
Report Available

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Can specific clauses for the maintenance of the leased property be included in the contract?

Yes, the parties can agree on specific clauses for the maintenance of the leased property. This may include detailed responsibilities for repairs, maintenance of common areas, and the obligation to allow access for periodic inspections. These clauses must comply with the law and be clear to avoid conflicts.

What technological tools and solutions can help companies in Peru in verifying risk lists?

Companies can use compliance software and screening solutions that automate risk list verification, streamlining the process and reducing errors. Some options include Thomson Reuters World-Check and LexisNexis Risk Solutions.

How does tax debt affect taxpayers who carry out vehicle repair service activities in Argentina?

Taxpayers who carry out vehicle repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the automotive sector.

What is considered tax fraud in Colombia and what are the associated penalties?

Tax fraud in Colombia refers to the evasion or avoidance of taxes through fraudulent practices, such as submitting false information, failing to declare income, or manipulating accounting records. Associated penalties may include criminal legal actions, significant fines, administrative sanctions, asset confiscation, tax control and oversight measures, and additional actions for violation of tax laws.

Is it necessary to pay taxes for renting a property in Mexico?

Both the landlord and the tenant may have tax obligations in relation to the rental of a property. The landlord must declare the income received, and the tenant must consider the Income Tax (ISR) if he is an individual and the withholding of the ISR if he is a legal entity.

What is the Life Certificate and how is it obtained in Ecuador?

The Certificate of Life Certificate in Ecuador is a document that certifies that a person is alive at a certain time. It is obtained through an application at a Civil Registry office, generally by presenting the identity card and filling out a corresponding form.

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