INES CAROLINA DEFFENDINI MARTINEZ - 12151XXX

Comprehensive Background check of Ines Carolina Deffendini Martinez - 12151XXX

Nationality Venezuelan
National citizen document 12151XXX
Voter Precinct 40653
Report Available

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If structural improvements are made to the property, the landlord may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and comply with legal procedures.

What are the steps to evaluate compliance with sustainability and corporate social responsibility standards in operations in Bolivia?

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What are the penalties for tax non-compliance in Guatemala?

Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.

What rights do minors have in cases of separation or divorce from their parents in El Salvador?

In El Salvador, minors have the right to be heard and considered in processes of separation or divorce from their parents, which seek to protect their emotional well-being, guarantee their care and establish agreements that benefit their development.

Can taxpayers authorize third parties to access their tax records in Paraguay?

Yes, taxpayers can authorize third parties, such as lawyers or accountants, to access their tax records on their behalf with proper authorization.

What is the Certificate of No Police Record in Peru?

The Certificate of No Police Record in Peru is a document issued by the National Police of Peru that certifies whether or not a person has a police record, that is, if they have been involved in criminal activities or have had conflicts with the law.

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