ARID MARC JHOOSSELL MORILLO CARRASQUEL - 13492XXX

Comprehensive Background check of Arid Marc Jhoossell Morillo Carrasquel - 13492XXX

Nationality Venezuelan
National citizen document 13492XXX
Voter Precinct 17801
Report Available

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What is the scope of the right to participation of people in a situation of tourist mobility in Costa Rica?

The right to participation of people in a situation of tourist mobility in Costa Rica implies their right to enjoy tourism, to receive adequate information, to be treated equally and to participate in tourist activities. It seeks to promote an inclusive, respectful and enriching tourist experience, where all people have the opportunity to enjoy and fully participate in the country's tourist activities.

What is the impact of money laundering on the integrity of the Costa Rican educational system, considering possible diversions of funds intended for education?

Money laundering can affect the integrity of the Costa Rican educational system by diverting funds intended for education towards illicit activities. Implementing AML measures is crucial to safeguard investment in education and ensure sustainable social development.

How is background checks handled in cases of people with international histories, such as foreign citizens or Dominicans who have lived abroad?

Background checks for people with international histories in the Dominican Republic may require a specific approach. It is important to obtain the person's consent and ensure that the verification extends to international records, such as criminal records in other countries or employment histories abroad. Additionally, translations of foreign documents and legalization of records may be required, depending on legal requirements. Cooperation with foreign authorities and entities may be necessary to obtain accurate and complete information

What is the position of Paraguayan legislation on the legal representation of minors in cases of divorce of their parents?

Paraguayan legislation may provide for legal representation of minors in cases of divorce of their parents. Specialized lawyers or legal guardians may be appointed to ensure the protection of the minor's rights during the process.

What is the Tax Incorporation Regime (RIF) in Mexico and how does it affect tax records?

The Tax Incorporation Regime (RIF) is an optional tax regime designed for small taxpayers. Taxpayers in the RIF have simplified tax obligations and benefits such as preferential tax rates. Complying with the obligations in the RIF is essential to maintain good tax records and take advantage of its advantages.

Can the judicial branch in El Salvador issue eviction orders?

Yes, in situations where contractual breach is proven, the judicial branch can order the eviction of the tenant.

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