LILIBETH CAROLINA ROJAS CASTRO - 14004XXX

Comprehensive Background check of Lilibeth Carolina Rojas Castro - 14004XXX

Nationality Venezuelan
National citizen document 14004XXX
Voter Precinct 30891
Report Available

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What rights do grandparents have in relation to their grandchildren in Venezuela?

In Venezuela, grandparents have the right to maintain a close relationship with their grandchildren and to request visitation if it is affected. However, these rights may vary depending on the circumstances and court decision.

How is the taxation of income obtained abroad by residents of Costa Rica regulated?

Residents in Costa Rica are required to declare and pay taxes on their income obtained abroad. There are double taxation rules and treaties that can be applied to avoid double taxation of the same income in Costa Rica and in the country of origin. Taxpayers should consult with the DGTD and tax experts to comply with these regulations.

Are there sanctions for institutions that do not comply with regulations related to politically exposed persons in Guatemala?

Yes, in Guatemala there are sanctions for financial institutions or other entities that do not comply with regulations related to politically exposed persons. Failure to comply with anti-money laundering and counter-terrorism financing regulations may result in fines and other disciplinary measures to ensure compliance with relevant laws.

What penalties apply to human trafficking crimes in Panama?

Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.

How are default interest rates determined for tax debts in El Salvador?

Default interest rates for tax debts in El Salvador are generally determined based on tax regulations and may vary depending on the type of tax and the period of arrears. The rates are established by the tax authorities.

How can I apply for a work permit for foreign support personnel in Colombia?

To apply for a work permit for foreign support personnel in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract, criminal record certificates, and compliance with the specific requirements for the work permit for support personnel. foreign. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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