LORENZ LISETH ESPINOZA CASTILLO - 19600XXX

Comprehensive Background check of Lorenz Liseth Espinoza Castillo - 19600XXX

Nationality Venezuelan
National citizen document 19600XXX
Voter Precinct 26203
Report Available

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What are the tax implications for foreign citizens in Colombia?

Foreign citizens in Colombia are subject to certain tax obligations. They must file tax returns if they have income generated in the country. The DIAN may impose penalties for omitting income or incorrect filing of returns. Foreigners should also consider international tax treaties that Colombia may have with their home countries to avoid double taxation. Specialized tax advice is crucial to guarantee compliance with specific tax obligations for foreign citizens.

What is the criminal record validation process in the immigration field in Panama?

In the immigration context in Panama, authorities may request criminal record certificates as part of the visa or residency application process.

How is the crime of defamation penalized in the Dominican Republic?

Defamation is a crime that is prosecuted in the Dominican Republic. Those who disclose false or inaccurate information that damages a person's reputation, affecting their honor and good name, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and dignity protection laws. and reputation.

What is the statute of limitations to initiate a seizure process in Panama?

The statute of limitations to initiate a seizure process in Panama varies depending on the type of debt. Generally, debts expire within 15 years, but it is important to consult with an attorney to determine the specific time limit applicable to a particular debt.

How can I request a permit to import electronic products in Costa Rica?

To request a permit to import electronic products into Costa Rica, you must submit an application to the General Directorate of Customs, comply with customs and tariff requirements, have the corresponding quality and safety certificates, among other specific requirements established by the General Directorate of Customs.

Can I request the expungement of my judicial record if I have been convicted of crimes related to arms trafficking?

In cases of crimes related to arms trafficking, the expungement of judicial records is less common due to the seriousness and impact of these crimes on security and public order. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

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