KATHERINE ALEXANDRA CARICO DIAZ - 24496XXX

Comprehensive Background check of Katherine Alexandra Carico Diaz - 24496XXX

Nationality Venezuelan
National citizen document 24496XXX
Voter Precinct 19045
Report Available

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What are the legal consequences for food debtors in Costa Rica who fail to comply with their obligations and what coercive measures can be applied?

Food debtors in Costa Rica who fail to comply with their obligations face legal consequences. The Alimony Court can apply coercive measures, such as fines, seizure of assets, suspension of licenses, and even deprivation of liberty in serious cases of repeated non-compliance. These measures seek to guarantee compliance with alimony obligations and protect the rights of alimony beneficiaries.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. It is important that the plan reflects the well-being of the child and the parents' ability to cooperate in co-parenting.

How is the issuance of the identity card processed for Bolivian citizens who have been outside the country for a long period and wish to return?

Citizens who have been away for a long period can request the issuance or renewal of the identity card, presenting the required documentation to SEGIP upon returning to the country.

Can the landlord change the locks on the property without notifying the tenant in Mexico?

The landlord generally cannot change the locks on the property without notifying the tenant, unless good cause exists and proper legal procedures are followed. Changing the lock without notice could be considered a breach of contract.

What is the relationship between disciplinary background and participation in community development programs in Argentina?

Disciplinary background can influence participation in community development programs in Argentina. Organizations leading these programs can assess the suitability of participants, balancing safety with contribution opportunities for those from disciplinary backgrounds seeking to participate in development initiatives in their communities.

What are the penalties for tax non-compliance in the Dominican Republic?

Penalties for tax non-compliance in the Dominican Republic may include fines, default interest and legal actions. Specific sanctions will depend on the nature and severity of the non-compliance.

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