GUSTAVO TANACHIAN ROMERO - 9483XXX

Comprehensive Background check of Gustavo Tanachian Romero - 9483XXX

Nationality Venezuelan
National citizen document 9483XXX
Voter Precinct 38553
Report Available

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What is the period considered to determine the tax history in El Salvador?

Generally, it is considered a historical period that spans several years, usually five years or more, depending on current tax regulations. This period may vary depending on the legal provisions and tax regulations applicable in El Salvador.

Can the tenant be evicted by the landlord without just cause in Chile?

In Chile, the landlord cannot evict the tenant without just cause. There must be a valid reason, such as breach of contract or non-payment, and a specific legal process must follow.

What is meant by judicial records in Guatemala?

Judicial records in Guatemala refer to information about procedural activities, sentences and judicial resolutions related to an individual. This may include records of convictions, ongoing court proceedings, acquittals of charges and other relevant data.

What are the legal consequences of the crime of hoarding in the Dominican Republic?

Hoarding is a crime that is prosecuted in the Dominican Republic. Those who hoard essential goods, such as food or medicine, in order to create artificial shortages and increase prices, harming the population, may face criminal sanctions and fines, as established in the Penal Code and consumer protection laws. consumer.

What are the conditions for the return of the security deposit at the end of the lease in Guatemala?

The conditions for the return of the security deposit at the end of the rental contract in Guatemala must be clearly defined in the contract. Property must generally be returned in good condition, with no damage beyond normal wear and tear. The landlord must conduct a detailed inspection and provide a report to the tenant regarding any justified withholding of the deposit.

Can judicial records in Chile be used in extradition processes?

Yes, judicial records in Chile can be used in extradition processes. When requesting the extradition of a person who is in Chile, authorities may take into account the individual's judicial record both to evaluate the extradition request and to determine whether there are pending charges or previous convictions in the requesting country.

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