LEIDY YOHANA ORTIZ CASTILLO - 25808XXX

Comprehensive Background check of Leidy Yohana Ortiz Castillo - 25808XXX

Nationality Venezuelan
National citizen document 25808XXX
Voter Precinct 51380
Report Available

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How has Costa Rica's accession to international conventions contributed to the fight against the financing of terrorism?

Costa Rica's adherence to international conventions has been fundamental in the fight against the financing of terrorism. By being part of agreements such as the International Convention for the Suppression of the Financing of Terrorism, the country has strengthened its legal framework and its ability to effectively prevent and prosecute these activities. International cooperation facilitates the exchange of information, technical assistance and the strengthening of national capacities. Active participation in international conventions demonstrates Costa Rica's commitment to addressing the financing of terrorism in a coordinated and effective manner at a global level.

How is the issuance and exchange of financial instruments treated fiscally in Argentina?

The issuance and exchange of financial instruments are subject to Income Tax. Both issuers and holders must comply with tax obligations and properly declare these transactions.

Are judicial records in Costa Rica confidential in all cases?

Yes, judicial records in Costa Rica are confidential in all cases, unless there is legal authorization to access them. These records are privacy protected and may only be disclosed to competent authorities and authorized persons, such as employers, educational institutions or government entities, who have a legitimate and justified interest in obtaining the information.

How is compensation determined in a labor lawsuit in the Dominican Republic?

Compensation in a labor lawsuit is determined by considering factors such as back wages, damages suffered by the employee, and any other form of compensation that the court deems fair, in accordance with the labor laws of the Dominican Republic.

What is the procedure to request the emancipation of a minor in Peru?

The procedure to request the emancipation of a minor in Peru involves filing a lawsuit before the competent family judge. Foundations must be presented that demonstrate the minor's ability to assume responsibilities and manage his or her own life independently. The judge will evaluate the claim considering the best interests of the minor and, if the legal requirements are met, may issue an emancipation resolution.

What is the procedure to request a permit to carry weapons in Venezuela?

The procedure to request a permit to carry weapons in Venezuela is carried out through the National Service for Weapons and Explosives Control (SNCAE). You must submit an application to this entity, attaching the required documents, such as the identity card, criminal records, the Tax Information Registry (RIF), among others. It is also necessary to pay the corresponding fees and comply with the requirements established by current legislation. It is important to consult with the SNCAE to obtain updated and accurate information on the requirements and the specific procedure.

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