CARLOS GILBERTO BENITEZ SALCEDO - 14585XXX

Comprehensive Background check of Carlos Gilberto Benitez Salcedo - 14585XXX

Nationality Venezuelan
National citizen document 14585XXX
Voter Precinct 28646
Report Available

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How are tax debts derived from environmental taxes handled in Bolivia?

Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.

How is the temporary loan of judicial files registered and controlled in Costa Rica?

The registration and control of the temporary loan of judicial files in Costa Rica is carried out through registration systems. Each time a file is temporarily loaned, it is recorded who has withdrawn it, for what purpose and for how long. This control system ensures that records are recovered in a timely manner and that loss or misuse is avoided.

What is international adoption and what are the requirements in Brazil?

International adoption in Brazil is the process by which a person or couple residing in another country adopts a Brazilian child. Requirements include complying with the adoption laws and regulations of both the adopter's country of origin and Brazil, going through an evaluation and authorization process to adopt, and complying with the documentation and paperwork requirements established by the competent authorities in both countries. .

How is the supervision of financial institutions in Panama carried out to prevent terrorist financing?

In Panama, the supervision of financial institutions to prevent terrorist financing is carried out through the Superintendency of Banks. This entity has the responsibility of ensuring that financial institutions implement and comply with effective measures to prevent, identify and report suspicious transactions related to terrorist financing. Rigorous supervision helps safeguard the integrity of the financial system and prevent the misuse of these institutions for the financing of terrorist activities.

What is the procedure for the extradition of a person from Costa Rica?

The extradition procedure from Costa Rica involves a formal request from the requesting country, judicial review, and a decision by the Executive Branch. Guarantees such as respect for human rights in the process are considered.

What rights does the tenant have in cases of lack of supply of public services in the rented property in Costa Rica?

The tenant has rights in cases of lack of supply of public services in the leased property in Costa Rica. If the landlord is responsible for providing utilities and fails to do so, the tenant may notify in writing and seek a solution. If the problem persists, the tenant can seek legal remedies or terminate the contract.

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