URIMARE COROMOTO RENGIFO SERVEN - 14049XXX

Comprehensive Background check of Urimare Coromoto Rengifo Serven - 14049XXX

Nationality Venezuelan
National citizen document 14049XXX
Voter Precinct 17010
Report Available

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What is the scope of the right to participation of people in situations of labor mobility in the commerce sector in Costa Rica?

The right to participation of people in labor mobility situations in the commerce sector in Costa Rica implies their right to access decent jobs, fair and safe working conditions, and participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the field of commerce, promoting the active participation of workers in making decisions that affect their working conditions.

What are the tax obligations related to the import and export of goods in Costa Rica?

Fiscal obligations related to the import and export of goods in Costa Rica include the payment of customs taxes, tariffs, and compliance with customs regulations. Taxpayers must file customs declarations and pay taxes and duties corresponding to imported or exported goods. Failure to comply with these obligations may result in customs sanctions and fines.

How is the DNI process carried out for a person who legally changes their name?

The DNI process for a person who legally changes their name is carried out at Renaper. The judicial resolution that supports the name change must be presented, complete the corresponding form and pay the established fee to update the information in the document.

How is a person's trafficking history verified in El Salvador?

Verification of a person's trafficking history in El Salvador is carried out through the Land Traffic Division of the National Civil Police (PNC). This entity is responsible for maintaining records of traffic violations and the driving history of Salvadoran drivers. Individuals can request a traffic record certificate that shows their history of driving-related offenses and penalties. This certificate is necessary for procedures such as obtaining driver's licenses or the purchase and sale of vehicles. Traffic background checks are important to ensure safety on the roads and compliance with traffic laws.

What are the laws that address the crime of breach of trust in Guatemala?

In Guatemala, the crime of abuse of trust is regulated in the Penal Code. This legislation establishes sanctions for those who, taking advantage of a relationship of trust, commit fraudulent or unfair acts to the detriment of another person. The legislation seeks to protect trust and good faith in commercial and personal relationships, as well as prevent and punish abuses of trust.

What are the differences between a garnishment and a wage withholding in Mexico?

An embargo in Mexico involves the retention of property or assets, such as properties, bank accounts, etc., to cover an outstanding debt. On the other hand, a wage withholding involves the direct deduction of a portion of the employee's salary to pay a debt, generally related to alimony. Both have different legal and financial implications.

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