IRIAINNY GARCIA ROMERO - 19039XXX

Comprehensive Background check of Iriainny Garcia Romero - 19039XXX

Nationality Venezuelan
National citizen document 19039XXX
Voter Precinct 40911
Report Available

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What is the difference between a lease contract and a rental contract in Bolivia?

In Bolivia, a lease contract refers to a legal agreement between the landlord and the tenant for the rental of a property for a specific period, generally long-term and with specific conditions established in the contract. On the other hand, a rental contract is more flexible and can refer to the rental of real estate or personal property for short periods, without the same formalities and restrictions as a rental contract. Both types of contracts involve the payment of rent, but differ in terms of duration, formalities and specific conditions established in the contract. It is important to understand these differences to choose the type of contract that best suits the needs and circumstances of the parties involved.

What legislation regulates the crime of illegal migrant smuggling in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, illegally, promote, finance, organize or facilitate the irregular entry or transit of people through Guatemalan territory, for profit, exposing migrants to situations of vulnerability, exploitation or danger. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

What is personnel verification and why is it important in Costa Rica?

Personnel verification refers to the process of reviewing and confirming a person's personal and professional information, including their educational, employment, financial history, and any criminal or disciplinary history. It is important in Costa Rica to guarantee the suitability and reliability of people who occupy positions of responsibility, especially in the public sector and in activities that involve the care of minors, the management of sensitive data and public security.

What are the obligations of the parties in contracts for the sale of goods with agricultural import restrictions in Mexico?

In sales contracts with agricultural import restrictions, the parties must agree to specific terms and requirements for importation and comply with regulations of the SADER and the Ministry of Economy.

How does the Salvadoran Social Security Institute (ISSS) collaborate in labor claims related to work accidents in El Salvador?

The ISSS has a role in the prevention of occupational risks and provides medical coverage and assistance in cases of occupational accidents or illnesses, being an important entity in the context of labor claims for injuries or accidents.

What are the specific tax implications when considering joint venture structures in Bolivia and how are they optimized?

Tax implications include things like tax rates and profit distribution. Optimizing involves collaborating with local tax advisors, analyzing efficient tax structures and establishing clear agreements. Designing tax strategies that maximize benefits for both parties and complying with Bolivian tax regulations are essential to optimize joint venture structures in Bolivia during due diligence.

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