ARISTIDES JOSE PONCE TORREALBA - 14436XXX

Comprehensive Background check of Aristides Jose Ponce Torrealba - 14436XXX

Nationality Venezuelan
National citizen document 14436XXX
Voter Precinct 11230
Report Available

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Are there special provisions for the treatment of juvenile judicial records in the Costa Rican legal system?

Yes, Costa Rica has special provisions for the treatment of juvenile judicial records. It seeks to protect the rights of minors and their rehabilitation. Juvenile records may be subject to shorter retention periods and may be sealed or expunged after a certain time if the individual does not commit serious crimes as an adult. These measures seek to balance legal responsibility with the best interests of the minor.

How is the sale of hydrocarbon exploitation rights treated fiscally in Argentina?

The sale of hydrocarbon exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What is Colombia's approach to preventing money laundering in the financial technology (Fintech) sector?

In the financial technology sector in Colombia, it focuses on proactive regulation and supervision of Fintech platforms. It seeks to balance innovation with the need to prevent money laundering, implementing specific measures adapted to the nature of these entities.

What is the impact of due diligence on the perception of Costa Rica as a safe place for foreign direct investment (FDI), and how does this benefit sustainable economic growth?

Due diligence has a positive impact on the perception of Costa Rica as a safe place for FDI. This benefits sustainable economic growth by attracting responsible and sustainable investments that contribute to the long-term development of the country.

Can the tenant carry out non-urgent repairs on his own in Argentina?

Non-urgent repairs generally require landlord approval. The tenant must notify and obtain consent before carrying out significant repairs at their own expense.

How is the crime of drug trafficking legally treated at the international level in Bolivia?

Bolivia cooperates with international treaties and agreements to address drug trafficking. National legislation is aligned with international conventions, and penalties for drug trafficking can be aggravated when the crime has transnational dimensions. Bolivia actively participates in international efforts to combat illicit drug trafficking.

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