BENIGNO ANTONIO SILVA PEREZ - 5780XXX

Comprehensive Background check of Benigno Antonio Silva Perez - 5780XXX

Nationality Venezuelan
National citizen document 5780XXX
Voter Precinct 54730
Report Available

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How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?

Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.

What are the options for childcare services for Chilean immigrants in Spain?

Chilean immigrants in Spain who are parents can access child care services, such as daycare centers and early childhood education centers. There are also programs to support parenting and preschool education in public and private schools. Some autonomous communities may offer financial aid for child care to low-income families. It is important to research the options available in your area and meet the necessary requirements to access child care services.

What responsibilities do companies have in relation to tax records in Guatemala?

Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.

What are the options available if the food debtor refuses to participate in the legal process in Ecuador?

If the alimony debtor refuses to participate in the legal process, the court can proceed with the case and issue decisions based on the information provided by the beneficiary. It seeks to ensure a fair process even if one of the parties does not actively cooperate.

What measures are being taken to promote the protection of the rights of homeless people in Mexico?

Measures are being implemented to promote the protection of the rights of homeless people in Mexico, such as the creation of comprehensive care programs, the provision of shelters and basic services, the promotion of labor and social inclusion, the prevention of discrimination and violence, and the guarantee of access to health services and psychosocial assistance.

Can extrajudicial agreements be made for the payment of alimony in El Salvador?

Yes, the parties involved can reach out-of-court agreements under judicial supervision to establish or modify the payment of alimony.

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