MARYORI MICHER RUBIN CASTILLO - 13870XXX

Comprehensive Background check of Maryori Micher Rubin Castillo - 13870XXX

Nationality Venezuelan
National citizen document 13870XXX
Voter Precinct 9520
Report Available

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What is the impact of political exposure on people's ability to access justice in Venezuela?

Venezuela Political exposure can have an impact on people's ability to access justice in Venezuela. The politicization of the judicial system, the lack of independence and widespread impunity can hinder access to a fair and transparent legal process. Politically exposed people may face obstacles in filing complaints, obtaining redress, and ensuring that their legal rights are respected.

What are the best practices in due diligence to evaluate climate risk in investment projects in Colombia, considering vulnerability to extreme climate events?

In assessing climate risk in investment projects in Colombia, due diligence should include the identification of vulnerabilities to extreme climate events, the adaptability of projects to climate changes, and alignment with climate mitigation strategies. This ensures that investments are resilient to climate risks and contribute to environmental sustainability.

What are the specific rights and obligations of the tenant in Costa Rica regarding the maintenance of the property, payment of rent, and notification of possible problems or necessary repairs?

The tenant in Costa Rica has the obligation to keep the property in good condition, make minor repairs and pay the rent on time as agreed in the contract. Additionally, you must notify the landlord of potential problems that affect the habitability of the property or require major repairs. These duties seek to ensure proper care of the property and effective communication between both parties to resolve any situation that may arise during the rental period.

What is the relevance of the management of transfer pricing information in the tax history in Colombia?

Managing transfer pricing information is crucial for tax history in Colombia, especially for companies that carry out transactions with related parties. Correct documentation and application of transfer pricing policies are essential to comply with DIAN regulations and avoid tax adjustments. Taxpayers should maintain detailed records of related party transactions and perform comparative analysis to support tax compliance. Specialized transfer pricing advice is valuable in this context.

What are the laws and policies related to visa retention and cancellation in the United States, and how can Panamanians avoid legal problems that may affect their immigration status?

The laws and policies related to visa retention and cancellation in the United States establish the circumstances under which a visa may be withheld or canceled. Panamanians who hold visas to enter the United States should understand the associated laws and avoid actions that could result in the withholding or cancellation of their visas, which could have serious consequences for their immigration status. Knowing these laws is essential to avoid legal problems while in the United States.

How are adoptions of minors who have had experiences in social inclusion programs in Guatemala legally addressed?

Adoptions of minors who have had experiences in social inclusion programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for diversity.

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