LUIS EMILIO REYES SARABIA - 10301XXX

Comprehensive Background check of Luis Emilio Reyes Sarabia - 10301XXX

Nationality Venezuelan
National citizen document 10301XXX
Voter Precinct 14631
Report Available

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Does the judicial record in Brazil include crimes committed many years ago?

Brazil Yes, judicial records in Brazil can include crimes committed many years ago. There is no set time limit for the inclusion of crimes in the judicial record. However, the time since the commission of the crime can have an impact on the assessment of the relevance and impact of a person's criminal history.

What is the process to request payment of lost wages in a labor lawsuit in Bolivia?

The process to request payment of lost wages in a labor claim in Bolivia involves including this concept within the claim presented to the competent labor authority. The worker must provide documentary evidence to support the claim for back wages, such as previous pay stubs, records of hours worked, and any other documents that demonstrate the employer's failure to pay wages. It is important to present an accurate and substantiated claim with the advice of an employment lawyer to ensure the success of the claim.

How are cases of accomplices in drug trafficking crimes handled in Paraguay?

Cases of accomplices in drug trafficking crimes in Paraguay can be handled in accordance with specific legislation on drugs and related crimes. Anti-drug laws may establish particular provisions for complicity in drug trafficking, including specific sanctions and possible cooperation agreements with justice. The accomplice's involvement in drug trafficking activities, his or her level of knowledge and contribution, and other factors may be considered when determining legal liability. It is crucial to review anti-drug regulations and legal provisions related to complicity in Paraguay to obtain detailed information.

What are the tax implications when carrying out international transactions in Ecuador?

International transactions are subject to specific regulations. Withholding taxes, such as the Foreign Exchange Outflow Tax (ISD), may apply to certain payments abroad.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad?

Yes, as a Costa Rican citizen living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What are the fundamental tax obligations that companies in Bolivia must comply with and how can they ensure compliance with these obligations?

Companies in Bolivia must comply with Tax Law 843. This involves timely filing tax returns, paying taxes, and properly withholding income taxes. It is essential to have a well-structured tax department, carry out internal audits and maintain constant communication with the tax authorities to ensure compliance with tax obligations.

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