LISBETH GARCIA FIGUEROA - 13942XXX

Comprehensive Background check of Lisbeth Garcia Figueroa - 13942XXX

Nationality Venezuelan
National citizen document 13942XXX
Voter Precinct 46370
Report Available

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How are tax rates determined for different categories of taxpayers in Costa Rica and what is the legal basis for these determinations?

Tax rates for different categories of taxpayers in Costa Rica are determined according to the Income Tax Law and other specific tax laws. The legal basis establishes the criteria for classifying taxpayers and defines the applicable rates, considering income, type of entity and other relevant variables.

What is the importance of the Ministry of Labor and Social Security of Costa Rica in the supervision and regulation of personnel selection processes?

The Ministry of Labor and Social Security of Costa Rica plays a crucial role in supervising and regulating personnel selection processes, ensuring compliance with labor regulations.

What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?

The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies abroad. This benefit seeks to encourage investment in the capital market.

What are a worker's options if the company they worked for declares bankruptcy during a labor lawsuit in Costa Rica?

If the company an employee worked for declares bankruptcy during a labor lawsuit in Costa Rica, the worker can seek compensation in the company's bankruptcy process. Workers usually have priority for payments, but the amount they are owed will depend on the company's financial situation and the provisions of bankruptcy law.

What are the legal consequences of the crime of fraudulent insolvency in the Dominican Republic?

Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.

Do human resources companies have a role in personnel verification in El Salvador?

Yes, human resources companies in El Salvador can offer background verification services, validation of labor and educational references, facilitating the selection processes for other companies.

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