MERITA DEL CARMEN ROA DE MONTILVA - 5669XXX

Comprehensive Background check of Merita Del Carmen Roa De Montilva - 5669XXX

Nationality Venezuelan
National citizen document 5669XXX
Voter Precinct 13313
Report Available

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What are the laws that address the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

What happens if an asset subject to seizure in Costa Rica is not enough to satisfy the debt?

If the value of the property or assets subject to seizure in Costa Rica is not sufficient to satisfy the debt in full, the defendant is still responsible for the remaining debt. In this case, the creditor can seek other legal means to collect the difference, such as requesting a judgment for the payment of the outstanding amount. Additionally, the defendant can agree to a payment plan with the creditor to pay off the debt in installments. The lack of sufficient assets to cover the debt does not relieve the defendant of its financial responsibility.

What is the legal procedure for the review and inspection of taxpayers' tax returns in Costa Rica?

In Costa Rica, the review and inspection of tax returns is carried out through administrative processes established by the General Directorate of Taxation. Taxpayers may be selected for audits, and are officially notified to submit documentation supporting their returns.

How are virtual communication skills evaluated in the current selection process?

Given the increasing importance of virtual communication, communication skills in digital environments can be assessed through specific questions about previous experiences, use of virtual tools, and adaptability to online communication.

What tax debts are included in the Registry of Tax Debtors?

REDI includes outstanding tax debts, such as income taxes, VAT, sales tax and withholdings. It may also include unpaid fines and fees. Having registered debts can affect obtaining certificates and carrying out tax procedures.

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of national adoption in Honduras?

In Honduras, the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of national adoption is five

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