CARLOS ILDEFONSO GARBOZA LEON - 13769XXX

Comprehensive Background check of Carlos Ildefonso Garboza Leon - 13769XXX

Nationality Venezuelan
National citizen document 13769XXX
Voter Precinct 10020
Report Available

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What is the legal framework to prevent and punish feminicide in Panama?

In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.

What is the role of the Superintendence of Tax Administration (SAT) in the background verification of employees in Guatemala?

The Superintendence of Tax Administration (SAT) does not usually have a direct role in the background verification of employees in Guatemala. Its main function is related to fiscal and tax matters. Background checks generally fall to the employer and may involve consultations with various relevant information sources.

What is the legal treatment of companies' liability for damage to public infrastructure in Brazil in terms of repair and compensation?

The legal treatment of the liability of companies for damage to public infrastructure in Brazil is regulated by the Federal Constitution and by specific regulations of the public works sector, which establish the civil, administrative and criminal liability of companies for damage caused to the public infrastructure. public infrastructure, and provide for measures of repair, compensation and sanctions in case of breach of contract or negligence.

Are there consequences for having a negative tax history in Paraguay?

Yes, having a negative tax history can affect the ability to conduct certain business transactions and may result in additional tax penalties or penalties.

What is the compensatory pension and when can it be requested in Panama?

Compensatory pension is financial compensation that can be requested in divorce cases when there is significant economic inequality between the spouses. It is given to help maintain the standard of living to which the more vulnerable spouse was accustomed during the marriage. The request for alimony is made during the divorce process.

How is misleading advertising regulated in sales contracts in El Salvador?

The Consumer Protection Law prohibits misleading advertising, ensuring that the information provided about a good is truthful and does not mislead.

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