RAFAEL SERAPIO GONZALEZ AGUILERA - 15034XXX

Comprehensive Background check of Rafael Serapio Gonzalez Aguilera - 15034XXX

Nationality Venezuelan
National citizen document 15034XXX
Voter Precinct 13823
Report Available

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How is domestic violence legally addressed in Costa Rica and what protection measures are available to victims?

Costa Rican legislation provides protection measures against domestic violence. The Law on the Criminalization of Violence against Women establishes restraining orders and shelters for victims. In addition, the Law against Domestic Violence provides legal tools for rapid and effective intervention in cases of domestic violence.

What is the process to request the registration of a lease contract in Honduras?

The process to request the registration of a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property, duration of the contract and other relevant details of the contract.

What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?

In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.

What are the tax implications of disciplinary sanctions in Paraguay?

Disciplinary sanctions generally do not have direct tax implications, but may affect the ability to earn income or maintain employment, which in turn could have an impact on the tax position.

What is the protection of the rights of people in situations of unequal access to education for people displaced for environmental reasons in Colombia?

People in situations of unequal access to education for people displaced for environmental reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the process of displacement for reasons environmental.

How is the training and training of staff of financial institutions in Chile on the identification of PEP promoted?

In Chile, training and training of financial institution personnel on the identification of Politically Exposed Persons is promoted. Entities are required to implement continuous training programs for their staff, with the aim of providing them with the knowledge and skills necessary to properly identify and manage PEPs.

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