MAXIMINA RONDON DURAN - 7653XXX

Comprehensive Background check of Maximina Rondon Duran - 7653XXX

Nationality Venezuelan
National citizen document 7653XXX
Voter Precinct 33531
Report Available

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Profits obtained from the sale of shares are subject to Income Tax. The rate varies depending on the duration of ownership of the shares. It is essential to correctly calculate the net profit to determine the corresponding tax.

What is equal joint custody in Mexico and how is it established?

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Parents have the obligation to provide alimony to their minor or incapacitated children, as well as to adult children who are studying at university or have a disability that prevents them from supporting themselves. This pension must cover the basic needs of food, housing, education and health of the insured.

What is the appeal process in cases of complicity under Costa Rican law?

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How is anti-money laundering addressed in Mexico's border areas, where specific challenges related to trade and migration may arise?

In border areas, special measures are applied to prevent money laundering related to trade and migration. This includes closer scrutiny of transactions and cooperation with border authorities in other countries.

What are the legal penalties for employers who improperly conduct background checks in Costa Rica?

Employers who improperly conduct background checks in Costa Rica may face legal penalties, which vary depending on the severity of the violation. The Resident Data Protection Agency may impose fines and other corrective measures in case of privacy violations. Additionally, affected employees have the right to file claims for damages. The legislation seeks to ensure that background checks are conducted ethically and respectful of individuals' privacy rights.

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