LISETH JOHANA GARAVITO CORTES - 23959XXX

Comprehensive Background check of Liseth Johana Garavito Cortes - 23959XXX

Nationality Venezuelan
National citizen document 23959XXX
Voter Precinct 52250
Report Available

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What is the legal procedure for the review and inspection of taxpayers' tax returns in Costa Rica?

In Costa Rica, the review and inspection of tax returns is carried out through administrative processes established by the General Directorate of Taxation. Taxpayers may be selected for audits, and are officially notified to submit documentation supporting their returns.

Can the landlord include penalty clauses in the lease in case of non-compliance by the tenant?

Yes, the landlord can include penalty clauses in the lease in case of non-compliance by the tenant. These clauses must be clearly specified in the contract and comply with the law. Penalties may include fines or financial penalties for failure to comply with certain conditions of the contract.

How are sexual abuse crimes treated in Panama's legal system?

Sexual abuse crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences, therapy for victims and rehabilitation programs for offenders, as well as protection measures for victims.

What is the process to request the review of an embargo in Peru based on the lack of proportionality of the measure?

If it is considered that the embargo imposed is not proportional to the debt or the risk, a review can be requested by submitting an application to the competent judicial authority. In the request, arguments and evidence supporting the lack of proportionality of the seizure must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

What measures has Venezuela taken to diversify its trade relations in response to the embargo?

Venezuela has taken steps to diversify its trade relations in response to the embargo. It has sought to strengthen trade and cooperation ties with countries and regions that have not imposed sanctions, such as China, Russia and some Latin American countries. It has also sought the diversification of its export products and has promoted participation in trade agreements and international forums.

What are the rights of children in cases of parental separation in Costa Rica?

In cases of parental separation in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

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