LUIS RAFAEL CASTILLO ZAPATA - 13989XXX

Comprehensive Background check of Luis Rafael Castillo Zapata - 13989XXX

Nationality Venezuelan
National citizen document 13989XXX
Voter Precinct 20096
Report Available

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Can the embargo in Colombia affect my rights to access child care and minor protection services?

In general, the embargo in Colombia should not affect your rights to access child care and child protection services. These services are considered fundamental to the well-being and development of children. However, it is important to keep in mind that failure to comply with financial obligations related to these services may have indirect consequences, such as restriction of access to programs or benefits intended for the care and protection of minors. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee the well-being of the affected children.

What legal sanctions can be applied to a food debtor in El Salvador?

Penalties can include fines, seizures, loss of privileges, and even, in serious cases, imprisonment for contempt of court order.

What is the legislation in Paraguay on the protection of personal data in the criminal field?

The legislation in Paraguay addresses the protection of personal data in the criminal sphere, recognizing the importance of saving the privacy of individuals. Regulations are established that regulate the collection, processing and storage of personal information in the criminal context. Data protection seeks to balance the need for information for the administration of justice with the preservation of individual rights, promoting transparency and respect for privacy in the Paraguayan criminal sphere.

What are the most common crimes in Costa Rica?

The most common crimes in Costa Rica include theft, robbery, drug trafficking, domestic violence, homicide and corruption. These crimes can vary in severity and frequency in different areas of the country. Police and judicial authorities work to prevent and combat these crimes, and penalties vary depending on the seriousness of the crime and the specific circumstances. Costa Rica also faces challenges related to organized crime and cybercrime, which are of growing concern in today's society.

What are the necessary procedures to request a tax refund for foreign tourists in Peru?

The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.

What is the tax treatment of factoring operations in Chile?

Factoring operations in Chile may have tax implications for companies that carry out these transactions. Income obtained through factoring may be subject to the Second Category Single Tax. It is important to establish contracts and adequate documentation to comply with the tax regulations applicable to these operations. Tax rates may vary depending on the length of the discount and other factors.

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