JOSE GILBERTO GONZALEZ MATEOS - 4058XXX

Comprehensive Background check of Jose Gilberto Gonzalez Mateos - 4058XXX

Nationality Venezuelan
National citizen document 4058XXX
Voter Precinct 51625
Report Available

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What is the legal framework for waste management and environmental protection in the Dominican Republic?

Waste management and environmental protection in the Dominican Republic are governed by Law 64-00 on the Environment and Natural Resources, which establishes regulations for the management of solid and liquid waste. Companies must comply with these regulations and obtain environmental permits for proper waste disposal.

Can tax authorities in El Salvador audit taxpayers based on anonymous complaints?

Yes, the tax authorities in El Salvador can carry out audits of taxpayers based on anonymous complaints if they consider that there are reasons to investigate. Anonymous complaints can trigger tax audits and verifications.

What are the legal sanctions for carrying out a seizure without judicial authorization in Guatemala?

Carrying out a seizure without judicial authorization in Guatemala can carry significant legal sanctions. The Civil and Commercial Procedure Code clearly establishes that seizures must be ordered by a competent court. Those who carry out seizures without proper authorization may face legal action for improper practices, and irregular seizures could be declared void. Affected parties have the right to file complaints with the appropriate courts.

What measures are taken to protect the rights of children in cases of child support debtors in Peru?

In Peru, the best interests of the child are prioritized, ensuring that judicial decisions and child support agreements are in line with the well-being and development of the children involved.

How is the privacy of information legally protected during the background check process in Costa Rica?

The privacy of information during the background check process in Costa Rica is protected by the Personal Data Protection Law. This law establishes clear principles on the collection, processing and use of personal information, ensuring that background checks are carried out in an ethical and respectful manner. Individuals have the right to know what information is being verified and how it will be used, and any misuse may be subject to legal sanctions.

What is the monitoring carried out by the executive branch in El Salvador on tax debts once payment plans or regularization agreements have been established?

Monitors compliance with established agreements, performs periodic follow-ups and takes additional actions in case of non-compliance.

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