YONATH DARIO MONSALVE PINEDA - 16793XXX

Comprehensive Background check of Yonath Dario Monsalve Pineda - 16793XXX

Nationality Venezuelan
National citizen document 16793XXX
Voter Precinct 12130
Report Available

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How has Costa Rica addressed tax evasion throughout its history and what have been the strategies to strengthen tax compliance?

Costa Rica has addressed tax evasion throughout its history by implementing various strategies. These include strengthening tax administration, introducing technologies to improve oversight, and applying sanctions to those who fail to comply. The evolution of these strategies reflects the country's commitment to continuous improvement of its tax system to ensure compliance and equity.

What type of sanctions can food debtors in Bolivia face for persistent non-compliance?

Alimony debtors in Bolivia who persistently fail to comply with their obligations may face a variety of sanctions, which may include fines, income withholding, house arrest, or even jail terms. The severity of the sanctions will depend on factors such as the amount owed, the duration of the breach and the individual circumstances of the case.

What is done in Paraguay to prevent non-payment of the maintenance obligation during situations of economic crisis or natural disasters?

In Paraguay, during situations of economic crisis or natural disasters, exceptional measures can be implemented to address non-payment of the maintenance obligation, providing additional support to affected debtors and guaranteeing the continuity of food support.

What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

How is the prescription of actions in sales contracts regulated in Paraguay?

The prescription of actions in sales contracts in Paraguay is regulated by the Paraguayan Civil Code. Prescription refers to the period of time during which a party can exercise its legal rights. In sales contracts, the limitation period may vary depending on the nature of the action, but is generally three years. This means that if a consumer has a legal claim related to a sales contract, they must submit it within that period for it to be valid in court.

How is the sale of used personal property regulated in Costa Rica from a legal point of view?

The sale of used personal property in Costa Rica is regulated from a legal point of view by the general provisions on sales contracts in the Civil Code. However, specific aspects relating to the condition and warranties of used goods may be subject to specific agreements between the parties. It is important that the parties involved in the sale of used personal property know and clearly agree on the terms of the contract, especially regarding the condition of the goods and applicable warranties, to avoid potential legal disputes.

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