YAMIRA COROMOTO MARQUEZ LOPEZ - 12459XXX

Comprehensive Background check of Yamira Coromoto Marquez Lopez - 12459XXX

Nationality Venezuelan
National citizen document 12459XXX
Voter Precinct 4270
Report Available

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What is the prescription in the criminal legislation of Costa Rica?

The statute of limitations in Costa Rican criminal law refers to the period of time after which charges cannot be filed or penalties carried out for a crime. The statute of limitations varies depending on the severity of the crime and can range from a few years for misdemeanors to decades for serious crimes. The statute of limitations seeks to ensure that cases are resolved within a reasonable period of time and that defendants do not face charges indefinitely. However, there are exceptions for especially serious crimes, such as homicide, which may not prescribe.

How does the State in Paraguay supervise compliance with food obligations?

The State in Paraguay supervises compliance with food obligations through its judicial institutions and competent authorities. It is responsible for ensuring that maintenance debtors comply with court rulings and, in case of non-compliance, takes measures to enforce obligations.

How is tax due diligence performed in the Dominican Republic when investing in a company or project?

Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.

Can legal action be taken to recover late payments in El Salvador?

Yes, alimony recipients can take legal action to recover missed payments through court proceedings.

How can I request a tax exemption for the import of goods for renewable energy projects in Guatemala?

To request a tax exemption for the import of goods for renewable energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation supporting the project, meet the requirements established by Guatemalan tax law, and obtain approval from the ministry.

What happens if the seized assets do not cover the entire debt in Paraguay?

In the event that the seized assets do not cover the entire debt in Paraguay, the legislation establishes that the creditor still has the right to pursue other assets of the debtor to satisfy the remaining debt. Different legal strategies can be applied to ensure that the creditor recovers the full amount owed, including through additional liens on the debtor's other assets. This provision seeks to ensure that the creditor receives full compensation for the debt incurred.

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