MARCO TULIO MOGOTOCORO JAIMES - 22928XXX

Comprehensive Background check of Marco Tulio Mogotocoro Jaimes - 22928XXX

Nationality Venezuelan
National citizen document 22928XXX
Voter Precinct 34045
Report Available

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What are the legal provisions to combat the smuggling of pharmaceutical products in Bolivia?

Bolivia regulates the smuggling of pharmaceutical products through the General Health Law. Penalties for drug smuggling can include fines and prison sentences, with the aim of ensuring the safety and quality of pharmaceutical products in the country.

What is the entity in charge of administering and collecting taxes in Costa Rica?

The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.

What are the initiatives to integrate indigenous communities in personnel selection processes in Paraguay?

In Paraguay, some companies and organizations are implementing specific initiatives to integrate indigenous communities in personnel selection processes. These initiatives seek to ensure that members of indigenous communities have equitable access to job opportunities, addressing cultural and geographic barriers that may affect their participation in selection processes.

What is considered "taxed income" in Paraguay and what income is exempt from taxes?

"Taxed income" includes income from various sources, while certain income, such as lottery winnings and accident compensation, may be exempt from tax.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective toy products?

As a party to liability litigation for damages caused by defective toy products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What is the procedure for obtaining a protection order in cases of human trafficking in the Dominican Republic?

The process of applying for and granting a protection order in human trafficking cases in the Dominican Republic involves filing an application with a court. Victims of human trafficking can request a protective order for their safety. The court will review the request and, if deemed necessary, issue the protection order to protect the victims and ensure their well-being.

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