KATHERINE LISSETH PETAQUERO PEÑA - 20093XXX

Comprehensive Background check of Katherine Lisseth Petaquero Peña - 20093XXX

Nationality Venezuelan
National citizen document 20093XXX
Voter Precinct 3040
Report Available

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What are the alternative labor dispute resolution mechanisms in Costa Rica, and how do they complement traditional judicial processes in resolving disputes between employers and employees?

The mechanisms for alternative resolution of labor disputes in Costa Rica include mediation and conciliation. These complement traditional judicial processes by offering faster and more flexible ways to resolve disputes. Mediation and conciliation are promoted by the Ministry of Labor and other institutions, promoting agreements between the parties without necessarily resorting to labor jurisdiction.

How is compliance with tax records verified and certified in Costa Rica?

The verification and certification of tax records in Costa Rica is carried out through the General Directorate of Taxation (DGTD). Taxpayers or companies can request a tax compliance certificate by submitting an application to the DGTD and demonstrating that they are up to date with their tax obligations. This certificate is necessary for various transactions and administrative procedures.

How is the liability of employers in cases of workplace accidents regulated in Ecuador?

The responsibility of employers in cases of occupational accidents is regulated by the Labor Code and the Social Security Law, establishing safety measures, obligations and sanctions in cases of accidents or occupational diseases.

Can a property that is subject to usufruct be seized in Brazil?

Seizing property that is subject to a usufruct in Brazil can be complicated, as the usufruct gives a person the right to use and enjoy the property for a set period of time. The usufructuary has specific rights and limitations on the property, which may affect the enforcement of a lien. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.

What are the legal measures against the crime of pyramid fraud in Costa Rica?

Pyramid fraud is punishable by law in Costa Rica. Those who promote or participate in fraudulent schemes that rely on recruiting new members for profit may face legal action and penalties, including prison terms and fines.

What is the role of the National Institute of Legal Medicine and Forensic Sciences in cases of food debt in Colombia?

The National Institute of Legal Medicine and Forensic Sciences in Colombia can play a role in child support cases by providing expert services, such as paternity testing. If there are disputes about the biological relationship between the parent and the supporter, the court may request paternity tests carried out by the National Institute of Legal Medicine to establish parentage and determine the corresponding support fee.

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