MAILIBETH JOSEFINA BORJAS QUIROZ - 11888XXX

Comprehensive Background check of Mailibeth Josefina Borjas Quiroz - 11888XXX

Nationality Venezuelan
National citizen document 11888XXX
Voter Precinct 58332
Report Available

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What is the authority in charge of enforcing criminal offenses legislation in Costa Rica?

The authority in charge of enforcing criminal offenses legislation in Costa Rica is the Judicial Investigation Organization (OIJ). The OIJ is a police and investigative entity that has the responsibility of investigating crimes, collecting evidence, carrying out criminal investigations and collaborating with the Public Ministry in the prosecution of crimes. The Public Ministry, for its part, is the institution in charge of carrying out criminal action and presenting charges in court. Together, these entities play a crucial role in the enforcement of criminal legislation in Costa Rica.

What are the tax considerations for Peruvian companies participating in clean technology and sustainability projects, and what are the strategies to maximize tax benefits in this area?

Peruvian companies in clean technology and sustainability projects face specific tax considerations. Strategies such as identifying tax incentives for sustainable projects, managing credits and benefits related to green initiatives, and evaluating the financing structure can help maximize tax benefits in the development and management of sustainable projects.

What are the legal measures to prevent and punish the crime of human trafficking for illegal adoption in Bolivia?

Human trafficking for the purposes of illegal adoption is criminalized in Bolivia by the Law Against Trafficking in Persons. This law seeks to prevent and punish the exploitation of minors through illegal adoptions, imposing significant penalties for offenders. In addition, a transparent and ethical legal process is promoted in matters of adoption.

What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?

Fines may be assessed or the property may be required to be returned to its original condition.

Can I obtain my judicial records in Guatemala if I have been convicted but am in the rehabilitation process?

Yes, if you have been convicted but are in the rehabilitation process in Guatemala, you can still obtain your judicial record. These records will reflect both the conviction and any rehabilitation measures or reintegration programs in which you are participating.

Does judicial records in Brazil include information on minor drug-related crimes?

Brazil Yes, criminal records in Brazil may include information on minor drug offenses. Court records cover a wide range of crimes, including those related to drug use, possession or trafficking. These crimes, although considered minor, will still be recorded in a person's judicial record.

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