ANDERSON JOSE QUINTERO SULBARAN - 23782XXX

Comprehensive Background check of Anderson Jose Quintero Sulbaran - 23782XXX

Nationality Venezuelan
National citizen document 23782XXX
Voter Precinct 55223
Report Available

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How is tax debt determined in Colombia?

Tax debt in Colombia is determined according to tax laws and regulations established by the DIAN. Filing taxes is crucial, and failure to file or inaccurate filing can result in debt. Different taxes must be considered, such as income tax, VAT (Value Added Tax) and other local taxes. In case of discrepancies, the DIAN may conduct audits to verify the accuracy of the information provided.

What are the rights of workers in situations of force majeure or unforeseen events in Colombia?

In situations of force majeure or unforeseen events, such as natural events or unforeseeable crises, workers in Colombia have specific rights. Employers must follow certain procedures to ensure the protection of employees, such as paying wages during certain periods of downtime and finding mutual solutions. It is crucial to follow regulations to avoid legal conflicts.

What are the laws and sanctions related to the crime of human trafficking in Costa Rica?

Human trafficking is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, transfer or reception of people for the purposes of sexual exploitation, forced labor or organ removal may face legal action and sanctions, including prison sentences and fines.

What is the procedure for identity validation in property purchase and real estate transfer situations in Paraguay?

In property purchase and real estate transfer situations in Paraguay, an identity validation process is carried out to ensure that transactions are carried out legally and securely. This may include verifying identification documents and authenticating signatures on contracts.

Can I apply for a personal identity card online in Panama?

Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.

How do judicial records affect the possibility of obtaining a driver's license in Colombia?

In general, judicial records do not directly affect obtaining a driver's license in Colombia. However, history of traffic violations can influence obtaining certain types of licenses.

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