RUTH MARGARITA TORRELLES DE JAIMES - 4463XXX

Comprehensive Background check of Ruth Margarita Torrelles De Jaimes - 4463XXX

Nationality Venezuelan
National citizen document 4463XXX
Voter Precinct 20030
Report Available

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How has digital transformation impacted the way labor claims are presented and managed in Costa Rica, and what is the role of technology in transparency and access to labor justice?

The digital transformation has impacted the presentation and management of labor claims in Costa Rica by facilitating more efficient and accessible processes. Technology plays a crucial role in transparency and access to labor justice by simplifying procedures, providing online information and improving communication between the parties involved. This contributes to greater effectiveness in the resolution of labor disputes and promotes equity in access to justice for all workers.

What are tax records in Chile?

Tax records in Chile are records and data that the tax authority (Internal Revenue Service) maintains about the tax situation of a person or entity. These records include information on tax returns, payments made, outstanding debts and other aspects relevant to taxation. These records are used to evaluate compliance with tax obligations and determine possible sanctions.

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 is the procedure to request alimony for an adult child with a disability in Peru?

The procedure to request alimony for an adult child with a disability in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the child's disability and his or her need for financial support to cover his or her basic needs. The judge will evaluate the claim considering the best interests of the child and the economic capacity of the parents and may issue a resolution establishing the corresponding alimony.

What are the legal measures against the crime of pyramid fraud in Costa Rica?

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Can I request a review or appeal of my judicial record in the Dominican Republic?

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