LAURA ELENA ZAVALA CASTILLO - 6830XXX

Comprehensive Background check of Laura Elena Zavala Castillo - 6830XXX

Nationality Venezuelan
National citizen document 6830XXX
Voter Precinct 62350
Report Available

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Taxpayers in Costa Rica can deduct certain expenses related to the education of their dependents, such as children or spouses, as long as they meet the requirements established by law. This includes expenses in educational institutions recognized by the Ministry of Public Education. Taxpayers must keep records of expenses and comply with specific limits and regulations to obtain this deduction.

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Education and training are fundamental in compliance programs in Argentina to ensure that employees are aware of the laws and regulations. Regular training reinforces the importance of ethics and regulatory compliance, empowering employees to make ethical decisions in their daily work.

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The RUT relates to the National Registry of Delinquent Debtors in Chile by identifying people with unpaid debts, which can affect their ability to obtain credit or carry out financial transactions.

What are the penalties for landlords who engage in discriminatory practices in the leasing process, such as denying rent based on race, gender, religion or other protected characteristics?

Penalties for discriminatory practices in the leasing process can include significant fines, corrective actions, and revocation of the ability to lease properties. Paraguayan legislation seeks to eradicate discrimination in the rental market and guarantee that all people have equal opportunities when searching for housing, regardless of protected characteristics such as race, gender, religion, among others.

What are the laws and penalties associated with trafficking of minors in Panama?

The trafficking of minors is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

How are cases of force majeure that affect the lease contract handled in Peru?

In force majeure situations, such as natural disasters or unforeseeable events, the contract should set out how these circumstances will be handled. It may include clauses that allow temporary suspension of the contract or renegotiation of terms. It is essential to anticipate and plan for these eventualities.

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