LUIS JOSE NAVA CASTILLO - 25684XXX

Comprehensive Background check of Luis Jose Nava Castillo - 25684XXX

Nationality Venezuelan
National citizen document 25684XXX
Voter Precinct 26218
Report Available

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Is it possible to obtain an identity card for a foreign citizen who has married an Ecuadorian but has not yet obtained a resident visa?

Yes, it is possible to obtain an identity card for a foreign citizen who has married an Ecuadorian, even if he or she has not yet obtained a resident visa. In this case, the corresponding procedures will be followed and documentation supporting the marriage bond will be provided.

What are the investment options in the agriculture and agribusiness sector in Chile?

The agriculture and agribusiness sector in Chile offers various investment options. You can invest in companies that are dedicated to food production, agricultural crops, livestock, viticulture, export of agricultural products, agricultural and agro-industrial technologies, among others. Additionally, you can consider investing in agricultural development projects, such as implementing sustainable agriculture techniques, modernizing irrigation systems, and improving the agricultural supply chain. Chile has favorable climatic conditions and a growing agricultural industry, which provides investment opportunities in the sector. It is important to evaluate market demand, climate risks and regulations before investing in agriculture and agribusiness.

What legislation exists to combat the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.

How are judicial records collection and storage practices in Costa Rica regulated under national law?

The collection and storage of judicial records in Costa Rica are regulated by the Judicial Records Law (Law No. 4573). This legislation establishes the procedures for the collection and updating of legal information, guaranteeing the confidentiality and security of the data. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific principles to protect the privacy of the information contained in judicial records, ensuring that they are handled ethically and in accordance with legal standards in Costa Rica.

What is the responsibility of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?

Although it focuses on civil aviation, it may require judicial background for personnel related to airport security.

What is the process to request a work permit for a foreigner in Costa Rica?

The process to request a work permit for a foreigner in Costa Rica involves the employer submitting an application to the Ministry of Labor, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency, among others.

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