JOSEFINA MARIA CARABALLO GARCIA - 10870XXX

Comprehensive Background check of Josefina Maria Caraballo Garcia - 10870XXX

Nationality Venezuelan
National citizen document 10870XXX
Voter Precinct 38140
Report Available

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What are the legal measures against tax evasion in Costa Rica?

Tax evasion is punishable by law in Costa Rica. Those who evade paying taxes or engage in fraudulent schemes to reduce their tax burden may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.

How does an embargo affect cooperation in promoting equal opportunities and access to health care services in rural areas of El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to health care services in rural areas of El Salvador. Economic difficulties and financial constraints can limit resources allocated to improving health infrastructure, the availability of trained medical personnel, and access to medicines and medical equipment. This can result in disparities in health care between rural and urban areas, as well as difficulties in accessing quality, specialized services in rural communities.

What is the administrative litigation process in Peru and when is it used to challenge decisions of government entities?

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What is the role of notaries and lawyers in preventing money laundering in Costa Rica?

Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.

What is the process to apply for a residence visa for temporary workers in the fishing industry in Spain from the Dominican Republic?

Obtain a temporary employment offer in the fishing industry in Spain.</li><li>2. The fishing company that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the fishing industry at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the fishing industry and visa.</li></ol>

What is the precarious loan contract in Brazil?

The precarious bailment contract in Brazil is an agreement through which the bailor transfers the use of an asset free of charge to the bailor, without establishing a duration period and which may be revoked at any time.

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