KERVIN EDUARDO ZUBIETA GARCIA - 14689XXX

Comprehensive Background check of Kervin Eduardo Zubieta Garcia - 14689XXX

Nationality Venezuelan
National citizen document 14689XXX
Voter Precinct 38205
Report Available

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What is the legal framework that regulates the confidentiality of tax information in Panama and how are taxpayers' privacy rights protected?

The legal framework that regulates the confidentiality of tax information in Panama seeks to protect the privacy rights of taxpayers. The legislation clearly establishes restrictions and limitations on the disclosure of tax information. The General Directorate of Revenue (DGI) and other related entities are obliged to protect the confidentiality of tax information and can only disclose it in specific circumstances authorized by law. This ensures the protection of privacy and security of tax information.

What are the landlord's responsibilities regarding the maintenance of the leased property in the Dominican Republic?

The landlord's responsibilities for the maintenance of the rented property in the Dominican Republic may vary depending on what is established in the rental contract. However, in general, the landlord is responsible for maintaining the property in good condition and making necessary repairs to ensure its habitability. This includes structural repairs, plumbing, electrical, roofing and other essential maintenance areas. The landlord must also keep common facilities in multifamily properties in operation, such as laundry areas and elevators. If the contract does not specify the landlord's maintenance responsibilities, general legal regulations in the Dominican Republic will apply, which state that the landlord must guarantee the habitability of the property. It is important that the landlord fulfills its maintenance responsibilities and makes repairs in a timely manner.

Can I obtain a person's judicial records if I am their legal representative in a pet custody dispute process in Argentina?

As a legal representative in a pet custody dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous cases or evidence presented in court proceedings involving pet custody.

What penalties apply to crimes of child abuse in Panama?

Child abuse crimes in Panama carry severe penalties, including prison sentences. Protecting the rights and well-being of minors is a priority in the legal system.

Can disciplinary records affect an individual's ability to obtain loans or credit in Paraguay?

Disciplinary records can influence an individual's ability to obtain loans or credit as lenders can assess creditworthiness and credit risk.

What is the deadline to file a claim for improper retention in a seizure process in Chile?

The deadline for filing a claim for improper retention in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

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