JOSE AQUILES PIRELA RONDON - 11400XXX

Comprehensive Background check of Jose Aquiles Pirela Rondon - 11400XXX

Nationality Venezuelan
National citizen document 11400XXX
Voter Precinct 13400
Report Available

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What happens if the leased property is damaged or needs repairs during the contract in the Dominican Republic?

If the leased property is damaged or needs repairs during the contract in the Dominican Republic, the landlord is generally responsible for making the necessary repairs, unless the damage is caused by the tenant's misuse or negligence. The tenant must notify the landlord of the problems and allow access for repairs. If the landlord does not comply with his obligations, the tenant can appeal to the judicial authorities.

What is considered an appropriate use of the leased property in Bolivia?

In Bolivia, proper use of the leased property implies using it in accordance with the purpose established in the lease contract and applicable laws. This includes the use of the property for activities permitted by local regulations, respecting coexistence regulations and avoiding any activity that may cause inconvenience to neighbors or damage the property. In addition, the tenant must properly take care of the property and avoid any action that could cause damage or damage. If the tenant uses the property inappropriately or for purposes other than those agreed in the contract, he or she may be subject to legal action by the landlord, including termination of the rental contract for breach. Therefore, it is important that the lessee knows and respects the restrictions and obligations established in the lease contract and local laws to ensure proper use of the leased property in Bolivia.

How are taxes applied to motor vehicles in Ecuador and what are the tax considerations for owners?

Motor vehicles in Ecuador are subject to specific taxes, such as the motor vehicle property tax. Property owners should understand how this tax is determined, consider available exemptions, and comply with filing obligations. Additionally, when purchasing or selling vehicles, taxpayers should be aware of the tax implications, such as paying capital gains taxes if applicable.

What happens if a client provides false or fraudulent information in the KYC process in the Dominican Republic?

If a customer is found to be providing false or fraudulent information in the KYC process in the Dominican Republic, financial institutions must take appropriate action. This may include denial of services, reporting to authorities and, in serious cases, application of legal sanctions. The integrity of the KYC process is essential to prevent money laundering and fraud.

What are the rights of people displaced due to gender discrimination in access to health services in Ecuador?

People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to gender discrimination have access to comprehensive health services, including specialized medical care, sexual and reproductive health services, and specific treatments according to their needs.

What are the tax implications when carrying out international transactions in Ecuador?

International transactions are subject to specific regulations. Withholding taxes, such as the Foreign Exchange Outflow Tax (ISD), may apply to certain payments abroad.

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