ROCIO DEL VALLE RIVAS CABRERA - 15042XXX

Comprehensive Background check of Rocio Del Valle Rivas Cabrera - 15042XXX

Nationality Venezuelan
National citizen document 15042XXX
Voter Precinct 55670
Report Available

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How does the process of registering a rental contract work in Costa Rica, and what is the importance of carrying out this procedure according to legal regulations?

The process of registering a rental contract in Costa Rica is carried out before the Property Registry Office. Although it is not mandatory, registration provides publicity and legal security to the contract. The importance lies in the fact that, by registering the contract, a certain date of its existence is established, which facilitates the resolution of possible disputes and provides legal protection to both parties. It is a recommended practice to strengthen the validity of the contract and ensure a more secure relationship between landlord and tenant.

What options do tax debtors have in Costa Rica to resolve tax debts?

Tax debtors in Costa Rica have options to resolve their tax debts. They can request installment payment agreements or debt fractions, as long as they meet certain requirements. They can also file motions for reconsideration or appeals in case of discrepancies with the DGTD and seek legal advice to find solutions.

Do judicial records in Panama include information on administrative sanctions?

The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.

Can I request a review of my judicial record if the crimes committed were many years ago in Colombia?

Yes, you can request a review of your judicial record even if the crimes committed were many years ago in Colombia. However, you must comply with the requirements established by the entity responsible for the background checks and submit the necessary documentation to support your review request.

What is the difference between the identity and electoral card and the social security card in the Dominican Republic?

The identity and electoral card is a general identification document, while the social security card is specific for those affiliated with the social security system in the Dominican Republic.

How is tax evasion punished in Panama?

Tax evasion in Panama can result in fines and economic sanctions proportional to the amount evaded. Legal action may also be taken.

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