PAULA ARMINDA CASTILLO - 6607XXX

Comprehensive Background check of Paula Arminda Castillo - 6607XXX

Nationality Venezuelan
National citizen document 6607XXX
Voter Precinct 11927
Report Available

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What are the sanctions for institutions that do not comply with KYC regulations in Panama?

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How are alimony debts handled in situations of de facto separation in Colombia?

In situations of de facto separation in Colombia, maintenance obligations can be maintained even if there is no formal divorce process. The law recognizes the existence of de facto unions and can establish the alimony fee in cases of separation, especially if there are children involved. It is important to seek legal advice to fully understand the legal implications in these circumstances.

What are the taxes on imports in Brazil?

Brazil Brazil applies several taxes on imports, such as the Import Tax (II), the Tax on Industrialized Products (IPI), the Social Integration Program (PIS) and the Contribution for the Financing of Social Security (COFINS). These taxes vary depending on the type of product and its origin.

What is the role of the Judiciary in the application and monitoring of regulatory compliance in Costa Rica?

The Judicial Branch in Costa Rica plays a crucial role in the application of regulatory compliance. The courts interpret and apply laws, ensuring that regulations are followed and sanctioning those who do not do so, thus strengthening the rule of law in the country.

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