JHONNY ENGELBERT ANDRADE ZAMBRANO - 10164XXX

Comprehensive Background check of Jhonny Engelbert Andrade Zambrano - 10164XXX

Nationality Venezuelan
National citizen document 10164XXX
Voter Precinct 49881
Report Available

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What are the specific regulations for lease contracts for commercial properties in tourist areas in the Dominican Republic?

Leases for commercial properties in tourist areas in the Dominican Republic may be subject to specific regulations due to the tourist nature of these areas. Regulations can address issues related to commercial activity in tourist areas, such as necessary permits and licenses, safety requirements, hours restrictions, and pricing regulations. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on location and type of property, so it is advisable to consult local authorities and seek legal advice if necessary when entering into leases in tourist areas.

How is background verification addressed in companies in the agroindustrial sector in Argentina?

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What are the steps to request the Income Tax Exemption for the sale of personal property for people with disabilities in Argentina?

The Income Tax Exemption for the sale of personal property for people with disabilities in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and having the Unique Certificate of Disability (CUD). The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets. This benefit seeks to provide tax relief to people with disabilities in situations of selling their personal assets. It is important to follow the procedures established by the AFIP to carry out this procedure.

What are the requirements to carry out a recognition of filiation in Mexican civil law?

The requirements include presenting evidence that supports the family relationship, following the corresponding judicial process and respecting the deadlines established by law.

What happens if a taxpayer moves abroad and has tax debts in Paraguay?

Taxpayers who move abroad remain responsible for their tax debts in Paraguay and must comply with their tax obligations.

What are the rights of children in the event of the death of both parents in Mexico?

In the event of the death of both parents in Mexico, the children have the right to be protected and cared for by a close relative or by a child protection institution. The aim is to preserve the best interests of the minor and ensure their well-being, assigning custody to a suitable person.

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