OSCARINA DEL CARMEN GARCIA NUÑEZ - 20878XXX

Comprehensive Background check of Oscarina Del Carmen Garcia Nuñez - 20878XXX

Nationality Venezuelan
National citizen document 20878XXX
Voter Precinct 27070
Report Available

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What is the legal framework in Costa Rica for resistance to authority?

Resistance to authority, which involves opposing or defying the legitimate orders of the competent authorities, is punishable by law in Costa Rica. Those who resist authority may face legal action and sanctions, including fines and prison sentences in serious cases.

What is the deadline for the renewal of the identity card for foreigners in Paraguay?

The deadline for renewing the identity card for foreigners in Paraguay varies depending on the immigration status of the holder. Foreigners must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires.

What is the role of the Ministry of Labor in regulating labor activities in relation to money laundering in the Dominican Republic?

The Ministry of Labor supervises and regulates labor activities to prevent the use of employees and companies in money laundering.

Can an individual request deletion of their personal data after verification in Costa Rica?

Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.

What are the necessary procedures to request a tax exemption in Venezuela?

To request a tax exemption in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the National Integrated Customs and Tax Administration Service (SENIAT), attaching the required documents, as proof of the situation that warrants the exemption, documents that support the operation or activity to be exempted, among others. It is important to clearly and precisely justify the reasons for requesting the exemption and provide the necessary documentation. It is advisable to consult with the SENIAT to obtain updated information on the requirements and the specific procedure.

Is identity validation required to access health services in El Salvador?

Yes, identity validation is requested to access health services in El Salvador, as a standard measure in medical procedures.

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