LISBETH DEL CARMEN ROJAS SOSA - 13966XXX

Comprehensive Background check of Lisbeth Del Carmen Rojas Sosa - 13966XXX

Nationality Venezuelan
National citizen document 13966XXX
Voter Precinct 33102
Report Available

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What are the legal measures against slander in Costa Rica?

Libel, which involves defaming a person through the dissemination of false information that damages his or her reputation, is punishable by law in Costa Rica. Those who commit slander may face legal action and sanctions, including fines and damages.

What information is included in the risk lists in Panama?

Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.

Can I travel abroad with my passport expired in Venezuela?

No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.

Can private companies perform background checks on potential employees in El Salvador?

Yes, private companies in El Salvador are authorized to conduct background checks on potential employees as part of the personnel selection process. However, they must do so in accordance with applicable labor and personal data protection laws. This means they must obtain the candidate's consent to carry out the verification, ensure that the information is relevant to the position, and ensure the confidentiality of the data collected. Background checks may include review of criminal and disciplinary records, as well as employment and educational references.

How is income generated from investing in commercial real estate taxed in the Dominican Republic?

Income generated from investing in commercial real estate in the Dominican Republic may be subject to rental and capital gains taxes, and the rates vary depending on the situation and use of the property.

What is the legal basis for the maintenance obligation in Panama?

The legal basis for the alimony obligation in Panama is found in the Family Code, specifically in articles 167 to 175. These articles establish the rules and procedures for establishing alimony.

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