ROSEMARY MARQUEZ CASTILLO - 9697XXX

Comprehensive Background check of Rosemary Marquez Castillo - 9697XXX

Nationality Venezuelan
National citizen document 9697XXX
Voter Precinct 9120
Report Available

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What is the legislation related to child custody in the event of the death of a parent in Costa Rica?

Legislation in Costa Rica addresses child custody in the event of the death of one of the parents. In this case, custody is usually awarded to the surviving parent, unless there are circumstances indicating otherwise. If the surviving parent is unable to care for the child, other family members or legal guardians will be considered. It is important to have a will that appoints a legal guardian in the event of death to ensure the protection of your children.

What is the presumption of innocence in the Paraguayan legal system?

The presumption of innocence is a fundamental principle in Paraguay's legal system that states that a person is considered innocent of a crime until proven guilty in a court of law. It is a right protected by the Paraguayan Constitution.

What is the importance of documentation and registration in compliance with regulations in Peruvian companies?

Proper documentation and registration are essential in Peru to demonstrate regulatory compliance. Maintaining clear and complete records helps with accountability and resolution of legal disputes.

What are the tax implications of the sale of capital assets in Chile?

The sale of capital assets in Chile may have tax implications. Capital gains generated from the sale of assets, such as property and shares, may be subject to Income Tax. Taxpayers must declare these profits and calculate the corresponding tax. Additionally, tax exemptions and benefits may apply in certain situations. Understanding the regulations and tax implications of selling capital assets is important to maintaining a good tax record.

Can a Peruvian citizen request a DNI for his foreign spouse?

Yes, a Peruvian citizen can request a DNI for his foreign spouse if the latter obtains the Immigration Card and meets the necessary requirements for the issuance of the DNI.

What are the notable cases of persecution of tax debtors in Costa Rica and what were the legal repercussions?

Notable cases of persecution of tax debtors in Costa Rica include legal actions against individuals and companies. Legal repercussions have ranged from significant fines to prison terms in tax evasion cases. These examples seek to deter tax avoidance and ensure compliance with tax obligations.

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