IRAIDA OLIVIA CANACHE GOMEZ - 3345XXX

Comprehensive Background check of Iraida Olivia Canache Gomez - 3345XXX

Nationality Venezuelan
National citizen document 3345XXX
Voter Precinct 47520
Report Available

Recommended articles

What is the Withdrawal System in Peru and how does it affect companies?

The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.

What are the legal steps for transferring ownership in a real estate sales contract in Costa Rica?

The transfer of ownership in a real estate sales contract in Costa Rica generally involves the registration process in the Public Property Registry. This process is essential for the buyer to acquire legal ownership of the asset.

What is the responsibility of the food debtor in Peru in situations of natural disasters that affect their economic capacity?

In situations of natural disasters, the debtor's liability in Peru is comprehensively evaluated, considering the direct impact on their economic capacity and taking appropriate measures to adjust the pension, if necessary.

Can a landlord prohibit smoking on rented property in Mexico?

The landlord can prohibit smoking on the leased property by including a clause in the lease establishing this restriction. It is important that the landlord communicate this policy to the tenant from the beginning.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

Can I apply for permanent residence in Spain as a real estate investor as an Ecuadorian?

Yes, you can apply for permanent residence as a real estate investor in Spain. This involves making a significant investment in real estate properties. You must meet the established requirements and submit the corresponding application.

Other profiles similar to Iraida Olivia Canache Gomez