PAUBLA MODESTA HERNANDEZ - 3987XXX

Comprehensive Background check of Paubla Modesta Hernandez - 3987XXX

Nationality Venezuelan
National citizen document 3987XXX
Voter Precinct 36760
Report Available

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What are the tax obligations related to the import and export of goods in Costa Rica?

Fiscal obligations related to the import and export of goods in Costa Rica include the payment of customs taxes, tariffs, and compliance with customs regulations. Taxpayers must file customs declarations and pay taxes and duties corresponding to imported or exported goods. Failure to comply with these obligations may result in customs sanctions and fines.

What is the process to request the regulation of custody in cases of unmarried couples in Venezuela?

To request the regulation of custody in cases of unmarried couples in Venezuela, a lawsuit must be filed before a court and demonstrate the need to establish regulations for the upbringing and care of the child in common. The court will evaluate the case and make a decision based on the best interests of the child.

How is the supervision of compliance with food obligations by the State carried out in Paraguay?

Supervision of compliance with food obligations by the State in Paraguay is carried out through judicial institutions and competent authorities. These entities regularly review the status of obligations and take measures to ensure compliance with court rulings.

Can criminal records affect employment opportunities in El Salvador?

Yes, criminal records can affect employment opportunities in El Salvador. Many companies conduct background checks before hiring a candidate, and the presence of a criminal record may influence their decision. However, it is important to note that there are legal provisions that prohibit employment discrimination based solely on criminal history, and employers should evaluate other relevant factors before making a hiring decision.

What are the necessary procedures to request a residence permit for foreign volunteers in the Dominican Republic?

Foreign volunteers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide information about the organization or project they will join as volunteers, as well as documents proving their participation in volunteer activities. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What rights do third parties have who have acquired seized assets in Costa Rica?

Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.

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