CARLOS ALBERTO CATIRE PARGAS - 14352XXX

Comprehensive Background check of Carlos Alberto Catire Pargas - 14352XXX

Nationality Venezuelan
National citizen document 14352XXX
Voter Precinct 28460
Report Available

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What are the rights of non-custodial parents in Costa Rica?

Non-custodial parents in Costa Rica have rights and responsibilities towards their children. They have the right to maintain an ongoing and meaningful relationship with their children, to be informed about their well-being and development, and to participate in making important decisions that affect the children's lives.

What are the tax implications of donations and inheritances in Costa Rica?

Donations and inheritances may have tax implications in Costa Rica. Depending on the value of the gift or inheritance, they may be subject to taxes. Recipients may be required to file tax returns and pay the applicable tax. Failure to comply with these obligations may affect tax records and give rise to penalties.

What is the situation of the rights of workers in the educational sector in Venezuela?

The rights of workers in the educational sector in Venezuela face challenges in terms of lack of resources, labor instability, and precarious working conditions. The economic crisis has affected the quality of education and generated labor conflicts in educational institutions.

What is the impact of an embargo on cooperation in economic development and poverty reduction in Costa Rica?

An embargo may have an impact on cooperation in economic development and poverty reduction in Costa Rica. Trade and financial restrictions can affect foreign investment, access to international markets, and the availability of resources for development programs. This can make it difficult to implement policies and projects aimed at boosting economic growth and reducing poverty. To mitigate these effects, Costa Rica can seek to diversify its economy, promote the development of local sectors, strengthen entrepreneurship, and promote financial inclusion.

Can I use my Identity Card as a valid document to travel within Honduras instead of my Passport?

The Identity Card is not a valid document to travel within Honduras. To travel within the country, it is recommended to use a valid identification document, such as the Identity Card for Honduran citizens or the Passport for foreigners.

What are the sanctions and penalties provided for in Paraguayan legislation for those involved in money laundering activities?

The sanctions and penalties provided for in Paraguayan legislation for those involved in money laundering activities are severe. The legislation establishes significant prison sentences and fines for those responsible for money laundering. In addition, measures such as confiscation of illicitly acquired property are provided for. The rigorous application of these sanctions helps deter participation in money laundering activities. Cooperation with other countries in cross-border money laundering cases strengthens Paraguay's ability to effectively address this threat. The constant updating of laws and collaboration with criminal law experts are essential to maintain the effectiveness of sanctions and penalties in the fight against money laundering.

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