IRA MARIA RIVAS PIETRANTONI - 12598XXX

Comprehensive Background check of Ira Maria Rivas Pietrantoni - 12598XXX

Nationality Venezuelan
National citizen document 12598XXX
Voter Precinct 14932
Report Available

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What is the notification period for contract termination due to health reasons in Chile?

The notice period for termination of the contract due to health reasons is usually established by agreement between the landlord and the tenant and is specified in the contract. It may vary depending on circumstances.

How are embargoes managed in the field of research and development of technologies for the management of hazardous waste in Bolivia?

The management of embargoes in the field of research and development of technologies for the management of hazardous waste in Bolivia is essential to address the risks associated with the disposal of hazardous waste. Projects aimed at the safe treatment and proper disposal of hazardous waste may be in jeopardy. Courts must apply precautionary measures that do not stop essential projects during the seizure process. Collaboration with environmental entities, the review of hazardous waste management regulations and the promotion of investments in treatment technologies are essential to address embargoes in this sector and contribute to the reduction of environmental and health impacts associated with hazardous waste.

Are there sanctions for institutions that do not comply with regulations related to politically exposed persons in Guatemala?

Yes, in Guatemala there are sanctions for financial institutions or other entities that do not comply with regulations related to politically exposed persons. Failure to comply with anti-money laundering and counter-terrorism financing regulations may result in fines and other disciplinary measures to ensure compliance with relevant laws.

Can an embargo affect cultural or artistic assets in Argentina?

There are legal protections for cultural or artistic assets in Argentina, and seizing these assets may require special authorization and consideration of their cultural value.

What is the process to request tax exemption in Argentina?

The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.

What is Chile's approach to preventing money laundering in the construction sector?

Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.

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