MARIO DE JESUS ROA ROA - 3002XXX

Comprehensive Background check of Mario De Jesus Roa Roa - 3002XXX

Nationality Venezuelan
National citizen document 3002XXX
Voter Precinct 16840
Report Available

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What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?

In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.

How is child abduction penalized in cases of family disputes in Ecuador?

Child abduction in family disputes can have legal consequences, seeking to protect the well-being of the children involved.

What are the criteria to determine the compensatory pension in the Dominican Republic?

The criteria for determining the compensatory pension in the Dominican Republic include the duration of the marriage, the

Can a seizure in Peru affect the debtor's ability to obtain an insurance contract, such as property or liability insurance?

Seizure in Peru may affect the debtor's ability to obtain an insurance contract, such as property or liability insurance. Insurance companies assess the risk of the insured and may consider credit history and financial situation before issuing an insurance policy. If the debtor has a history of liens or outstanding debts, it may be considered a risk factor and more restrictive conditions may be imposed or the insurance application denied.

What measures are taken to promote education and awareness about the importance of integrity in politics and the fight against corruption in Costa Rica?

In Costa Rica, various measures are implemented to promote education and awareness about the importance of integrity in politics and the fight against corruption. Awareness campaigns are carried out, educational programs are developed in schools and training is provided to public officials and political leaders on ethics, transparency and good practices in public management. In addition, citizen participation is encouraged and access to information is promoted to empower citizens to monitor and combat corruption.

Can I request the suspension of the embargo if I am facing a natural disaster situation in Colombia?

Yes, you can request the suspension of the embargo if you are facing a natural disaster situation in Colombia. You must present documentary evidence that demonstrates the adverse effects of the natural disaster on your ability to pay or on the conservation of your assets. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the seizure to provide you with a period of recovery and stability.

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