LUIS ALBERTO ORTIZ MOSQUERA - 14585XXX

Comprehensive Background check of Luis Alberto Ortiz Mosquera - 14585XXX

Nationality Venezuelan
National citizen document 14585XXX
Voter Precinct 1380
Report Available

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What legal protection do common-law couples have in Costa Rica?

In Costa Rica, de facto couples have some legal protection in terms of reciprocal rights and obligations. However, this protection is more limited compared to formally constituted marriage. It is essential that common-law couples know their rights and consider putting written agreements in place to ensure protection for both parties.

Are there legal provisions for the preservation of the chain of custody in judicial files in Paraguay?

Yes, in Paraguay there are legal provisions that regulate the preservation of the chain of custody in judicial files, guaranteeing the integrity and authenticity of the evidence collected during investigations.

How is it guaranteed that the information contained in tax records is used equitably and without discrimination in decision-making processes in Panama?

The guarantee that the information contained in tax records is used equitably and without discrimination is based on principles of equality and justice. The regulations establish that tax information must be treated impartially and cannot be used to discriminate against taxpayers. The ANIP and other oversight entities are committed to equity and objectivity in their decision-making processes. In addition, transparency in the use of tax information is promoted so that taxpayers understand how their information is used and can exercise their rights if they believe that discrimination has occurred.

What are the capital control measures in Argentina?

Argentina has implemented capital control measures to regulate money flows in and out of the country. These measures include restrictions on the purchase of foreign currency, limits on international transfers, authorization requirements for financial operations, and restrictions on the movement of currency. These measures seek to protect international reserves and control the outflow of capital.

How is the Asset Tax calculated and declared in Ecuador?

The Asset Tax taxes the assets of companies. Understanding how this tax obligation is calculated and presented is vital for tax compliance in Ecuador.

Can background records be requested from a person without their consent in Costa Rica?

Generally, requesting a person's background records in Costa Rica requires the consent of the individual in question. However, there are exceptions where certain government entities or authorities may access this information without consent in the performance of their legal duties.

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