WUILMER ALEXANDER ROJAS CASTAÑEDA - 15094XXX

Comprehensive Background check of Wuilmer Alexander Rojas Castañeda - 15094XXX

Nationality Venezuelan
National citizen document 15094XXX
Voter Precinct 29800
Report Available

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Bigamy in Colombia refers to the action of marrying a second person while being legally married to another. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, annulment of the second marriage, fines, administrative sanctions and additional actions for ideological falsehood, fraud or deception.

What is the cancellation of judicial records in Costa Rica?

The cancellation of judicial records in Costa Rica is a procedure through which a person can request the elimination of certain criminal records from their judicial record after a certain period of time and complying with the requirements established by law. Expungement does not imply the destruction of records, but is considered a way to archive them and restrict their access only to the competent authorities.

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Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

What are the legal implications of extracontractual civil liability in Colombia?

Extracontractual civil liability in Colombia refers to the obligation of a person to compensate for damages and losses caused to another person due to illegal, negligent or reckless conduct. The legal consequences of non-contractual civil liability may include civil legal actions, claims for damages, compensation, restitution of property and measures of reparation or compensation for the victim.

How can companies promote a culture of regulatory compliance in the Dominican Republic?

Companies can promote ongoing training, establish mechanisms for employees to report violations, and reward ethical behavior. A culture of compliance reinforces the importance of respect for regulations throughout the organization.

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