RAFAEL EDGARDO SUAREZ PEREZ - 13315XXX

Comprehensive Background check of Rafael Edgardo Suarez Perez - 13315XXX

Nationality Venezuelan
National citizen document 13315XXX
Voter Precinct 57413
Report Available

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What is the legal framework that regulates the financing of terrorism in Costa Rica?

The financing of terrorism in Costa Rica is regulated by the Law against Organized Crime, specifically in its chapter regarding the financing of terrorism. This law establishes measures to prevent, detect and punish the financing of terrorist activities. In addition, Costa Rica is a party to international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, which reinforces its commitment to the fight against this crime at a global level. The legal framework provides legal tools to investigate and prosecute those involved in terrorist financing activities in the country.

What are the tax obligations for foreigners residing in Costa Rica?

Foreigners residing in Costa Rica are subject to the same tax obligations as Costa Rican citizens. This includes filing income taxes and complying with tax regulations. In addition, they must inform themselves about their tax situation in the country of origin if they are subject to double taxation agreements.

Can judicial records affect the right to practice certain professions or activities in Guatemala?

Yes, judicial records can affect the right to practice certain professions or activities in Guatemala, especially those that require specific licenses or accreditations. Regulatory authorities may evaluate an individual's background when granting or renewing licenses.

Can I request a copy of the judicial records of a deceased relative in Guatemala if I need that information for inheritance or legal matters?

In exceptional cases, it is possible to request the judicial records of a deceased relative in Guatemala if they are required for important hereditary or legal matters. However, this is subject to specific regulations and procedures, and legal authorization and proper justification must be obtained to access those records.

What are the options for Colombians who want to participate in the Temporary Agricultural Worker Program (H-2A) in the United States?

Colombians who want to work temporarily in agriculture in the United States can consider the H-2A program. This program requires an offer of employment from a US employer and approval from the Department of Labor. Adhering to specific program requirements and processes is essential.

What is the role of the Ministry of Public Works and Communications in identity verification and infrastructure regulation in the Dominican Republic?

The Ministry of Public Works and Communications of the Dominican Republic plays an important role in identity verification and regulating infrastructure in the country. This entity oversees the construction and maintenance of roads, bridges and other public infrastructure. It is also responsible for applying regulations related to identity verification in construction and public works projects. Collaborate with other government agencies to ensure the safety and quality of infrastructure in the Dominican Republic

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