HENRY ARGENIS CORDERO DIAZ - 6800XXX

Comprehensive Background check of Henry Argenis Cordero Diaz - 6800XXX

Nationality Venezuelan
National citizen document 6800XXX
Voter Precinct 4140
Report Available

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Brazil Payments for consulting services in the logistics and transportation industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the transportation of goods, such as the Tax on the Circulation of Goods and Services (ICMS) and the Tax on Cargo Transportation (ITR). It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

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Can an employer in the Dominican Republic conduct a criminal background check on an ongoing basis once an employee is on the job?

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How are sustainability and social responsibility issues addressed in the due diligence of renewable energy projects in the Dominican Republic?

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How is the authenticity of a cleaning and maintenance services contract verified in the Dominican Republic?

The authenticity of a contract for cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the cleaning and maintenance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the cleaning and maintenance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of cleaning and maintenance service contracts is important to maintain clean and safe spaces in residential and commercial properties

How is contract renewal handled when there are changes in real estate market conditions in Peru?

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