MOISES DEL CARMEN CHACON ACOSTA - 19680XXX

Comprehensive Background check of Moises Del Carmen Chacon Acosta - 19680XXX

Nationality Venezuelan
National citizen document 19680XXX
Voter Precinct 60371
Report Available

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What are the notable cases of persecution of tax debtors in Costa Rica and what were the legal repercussions?

Notable cases of persecution of tax debtors in Costa Rica include legal actions against individuals and companies. Legal repercussions have ranged from significant fines to prison terms in tax evasion cases. These examples seek to deter tax avoidance and ensure compliance with tax obligations.

What is the policy to promote the development of the meetings and events tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the meetings and events tourism industry with the aim of attracting international congresses, conventions and events to the country. Strategies for the promotion and dissemination of Chilean destinations for events have been established, infrastructure and services for events have been improved, training and training of professionals in the MICE (Meetings, Incentives, Conventions, and Exhibitions) sector has been strengthened, and Alliances have been established with international meeting tourism organizations.

Are judicial records in El Salvador considered confidential information?

Yes, judicial records in El Salvador are considered confidential information. Only competent authorities, such as the National Civil Police (PNC) and the courts, have access to this information for the purposes of applying the law and making legal decisions. The privacy and confidentiality of judicial records are protected by laws and regulations to guarantee respect for individual rights.

How long is the birth certificate valid in Costa Rica to obtain the identity card?

The birth certificate in Costa Rica does not have an expiration date. You can use it to obtain the identity card as long as the certificate is recent and in good condition.

What is the legislation in Panama that regulates identity validation in the government sphere?

In Panama, Law 51 of 2008 establishes the rules and procedures for identity validation at the government level. This law created the Civil Registry of Panama and regulates the issuance of personal identity cards.

What information must be provided when requesting a job reference check in Bolivia?

When requesting a job reference check in Bolivia, it is important to provide detailed information about the candidate, such as their full name, previous title or position, dates of employment, and contact details of previous employers. Additionally, it is helpful to include specific questions about job performance, job responsibilities, professional conduct, and any other relevant information that may help evaluate the candidate's suitability for the position in question. This information is crucial to facilitate the verification process and obtain accurate and complete responses from previous employers.

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