JOSE MANUEL VIVAS CASTRO - 20026XXX

Comprehensive Background check of Jose Manuel Vivas Castro - 20026XXX

Nationality Venezuelan
National citizen document 20026XXX
Voter Precinct 38484
Report Available

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How are financial transactions between related entities addressed in terms of tax reporting in Paraguay?

Financial transactions between related entities must be reported in detail in tax reports, allowing the State to evaluate the nature and value of these transactions to guarantee transparency and tax fairness.

How do the Judiciary and the Ministry of Justice and Peace of Costa Rica collaborate in the management of judicial records, and what are the protocols established to guarantee effective cooperation between these institutions?

The Judiciary and the Ministry of Justice and Peace of Costa Rica collaborate closely in the management of judicial records. There are established protocols to facilitate the secure transfer of information between these institutions. The Judiciary is responsible for collecting and maintaining records, while the Ministry of Justice and Peace may use this information in the context of its responsibilities, such as in the administration of rehabilitation programs. Effective collaboration is based on clear procedures and security measures to guarantee the integrity and confidentiality of information in the management of judicial records in Costa Rica.

What is the relationship between embargoes and the protection of competition in the business environment in Bolivia?

The relationship between embargoes and the protection of competition in the business environment in Bolivia is important to maintain a fair business environment. Courts must prevent measures that distort competition and protect companies affected by seizures from anti-competitive practices. The application of specific precautionary measures may include prohibiting unfair business conduct during the embargo process, ensuring that business practices are ethical and in compliance with competition laws.

How are the challenges of care for the elderly in Panama addressed?

The government of Panama works to care for the elderly through programs and services that promote their well-being and quality of life. It seeks to guarantee access to specialized health services, promote social and community participation, and protect the rights and dignity of older people.

What is the process for obtaining a protection order in cases of sexual harassment in the Dominican Republic?

To obtain a protective order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a protective order to protect the victim from future acts of harassment.

What are the regulations applicable to the sale of goods subject to price control measures in Mexico?

The sale of goods subject to price control measures in Mexico must comply with price regulations and not exceed the limits established by the corresponding authority.

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