JESSIKA MARIDETH MARTINEZ MIRABAL - 9697XXX

Comprehensive Background check of Jessika Marideth Martinez Mirabal - 9697XXX

Nationality Venezuelan
National citizen document 9697XXX
Voter Precinct 4292
Report Available

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Can penalty clauses for violation of internal building regulations be included in the lease contract in Argentina?

Yes, penalty clauses for violation of internal building rules can be included in the contract, as long as they are reasonable and in accordance with current legislation.

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The permit process for the importation of goods into Mexico is carried out before the Ministry of Economy. You must submit an application for an import permit, provide documentation related to the goods, and meet specific requirements.

What is the tax treatment of income obtained from the sale of shares of companies in the technology sector in Argentina?

Income obtained from the sale of shares of companies in the technology sector is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

What is the impact of regulatory non-compliance on the relationship with business partners and suppliers in Mexico?

Regulatory non-compliance can damage relationships with business partners and suppliers, as it can lead to legal disputes, loss of trust and reputational damage. Complying with regulations is essential to maintaining strong business relationships.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen but was born abroad?

Yes, as a Honduran citizen born abroad, you can obtain an Identity Card in Honduras. You must present documents that prove your Honduran citizenship and comply with the requirements established by the National Registry of Persons (RNP).

What are the most relevant taxes that apply in Peru?

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