LILIA JOSEFA SANTAELLA DE BUSTAMANTE - 1583XXX

Comprehensive Background check of Lilia Josefa Santaella De Bustamante - 1583XXX

Nationality Venezuelan
National citizen document 1583XXX
Voter Precinct 30250
Report Available

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What is the legal framework that governs judicial records in Costa Rica?

The legal framework that regulates judicial records in Costa Rica is the Judicial Records Law, specifically Law No. 4573. This legislation establishes the procedures for the collection, maintenance and access to information on convictions and security measures issued by the courts. Costa Ricans. In addition, it is complemented by provisions of the Political Constitution and the Criminal Procedure Code, creating a comprehensive framework for the management of judicial records in the country.

What is the role of the Attorney General's Office in validating identity and legal documentation in the Dominican Republic?

The Attorney General's Office of the Dominican Republic is the entity in charge of representing the State in legal procedures and exercising criminal action. Its main role is to guarantee compliance with the law, protect the rights of the State and ensure the legal system. Although the Attorney General's Office is not directly concerned with the validation of identity and legal documentation, its role is essential in ensuring that laws and legal rights in the country are respected. Identity and legal documentation validation is carried out through various government entities and specific procedures related to each type of document or legal procedure in the Dominican Republic.

What are the tax implications of participation in foreign companies for residents of Argentina?

Residents in Argentina who participate in foreign companies must declare their participations and the income generated. They may be subject to taxes in Argentina and in the country where the foreign company operates.

What is the process for challenging the legality of an embargo in the Dominican Republic?

The process of challenging the legality of a seizure in the Dominican Republic generally involves filing legal appeals with the court, arguing that the seizure was carried out incorrectly or unfairly.

Can a taxpayer obtain a copy of their tax records in electronic format in Paraguay?

Yes, in Paraguay, taxpayers can obtain electronic copies of their tax records through the online services provided by the SET.

Is there any entity or department specialized in managing cases of food debtors in El Salvador?

Some courts or departments within the judicial system may specialize in managing and monitoring cases involving support orders.

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