WILFRIDO ANTONIO CHACIN MORALES - 10413XXX

Comprehensive Background check of Wilfrido Antonio Chacin Morales - 10413XXX

Nationality Venezuelan
National citizen document 10413XXX
Voter Precinct 62730
Report Available

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What are the tax implications for foreign citizens residing in Costa Rica and what are the tax obligations they must comply with?

Foreign citizens residing in Costa Rica are subject to tax implications. They must comply with the tax obligations established by the Income Tax Law, which include the declaration of income and the payment of taxes on income generated in the country.

What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?

Until January 2022, Costa Rica has actively participated in various international relationships and agreements to address issues related to family law, the protection of minors, and the fight against gender violence. Some of the relevant agreements and treaties include: Convention on the Rights of the Child (CRC), Inter-American Convention to Prevent, Punish and Eradicate Violence against Women (Convention of Belem do Pará), CRC Optional Protocol on the sale of children , child prostitution and child pornography, Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), Convention on the Civil Aspects of International Child Abduction (1980 Hague Convention).

What is the communication regime through intermediaries and in what cases is it applied in Argentina?

The communication regime through intermediaries is a mechanism that is applied in cases in which there is a conflict or lack of direct communication between parents. The figure of a neutral third party is established, such as a family member or professional, who facilitates communication between parents to guarantee that the rights of visitation and contact with the children are fulfilled.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen due to repatriation?

Yes, if you are an Ecuadorian citizen due to repatriation, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present the necessary documentation to support your repatriation.

How are disciplinary records managed in the workplace in the Dominican Republic?

In the workplace, disciplinary records are managed by employers. These records may include sanctions or warnings for inappropriate conduct at work and are used to evaluate the suitability of employees and candidates.

What is the virtual communication regime in the Dominican Republic?

The virtual communication regime in the Dominican Republic allows the non-custodial parent to maintain regular and direct contact with the children through electronic means of communication, such as video calls, chats or email. This regime seeks to facilitate

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