ISMAEL ARLEY CONTRERAS - 10683XXX

Comprehensive Background check of Ismael Arley Contreras - 10683XXX

Nationality Venezuelan
National citizen document 10683XXX
Voter Precinct 59930
Report Available

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The amount of the security deposit in a rental agreement in El Salvador is determined by mutual agreement between the landlord and the tenant. There is no fixed amount established by law, but it is common for it to be equivalent to one month's rent.

How do transfer pricing policies affect multinational companies in Ecuador and what are the best practices?

Transfer pricing policies are relevant to multinational companies that engage in related party transactions. In Ecuador, companies must establish transfer pricing policies that comply with arm's length principles and provide adequate documentation to support agreed prices. Best practices include conducting transfer pricing studies, maintaining detailed documentation, and proactively communicating with the Internal Revenue Service (IRS) to prevent tax problems.

What measures has Venezuela taken to seek support in international forums to lift the embargo?

Venezuela has sought support in international forums to lift the embargo through various actions. He has presented his position and arguments in organizations such as the United Nations, the Organization of American States and other regional and international forums. In addition, it has sought alliances with countries and governments that oppose the embargo, promoting greater solidarity and cooperation at the international level.

What is the responsibility of professionals in the financial sector in Paraguay in carrying out due diligence with respect to their clients?

Professionals in the financial sector in Paraguay have the responsibility of carrying out due diligence regarding their clients. This involves verifying identity, assessing the nature of transactions and monitoring activity to ensure compliance with regulations and prevent misuse of financial services.

What is Guatemala's policy regarding the protection of the rights of indigenous peoples in the legal system?

Guatemala has policies and laws that seek to protect the rights of indigenous peoples in the legal system. The importance of respecting their traditions and cultures is recognized, and the participation of indigenous peoples in legal matters that affect them is promoted.

What is the situation of the fight against drug trafficking in Honduras?

The fight against drug trafficking in Honduras faces challenges due to corruption, violence and the infiltration of criminal organizations in state institutions. Despite efforts to combat drug trafficking, the country continues to be used as a transit route for the transportation of drugs to the United States and other international markets.

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