CARLOS JAVIER CASTRO GARCIA - 20137XXX

Comprehensive Background check of Carlos Javier Castro Garcia - 20137XXX

Nationality Venezuelan
National citizen document 20137XXX
Voter Precinct 13642
Report Available

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How is the joint liability of the legal representatives of tax-debt companies determined in Costa Rica?

The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.

What legal consequences can tax debtors in El Salvador face in cases of serious tax evasion?

In cases of serious tax evasion in El Salvador, debtors may face more serious legal consequences, such as criminal proceedings. Tax evasion is a crime and can result in prison sentences and significant financial penalties.

What is the deadline to file a divorce lawsuit in Venezuela?

There is no specific deadline to file a divorce lawsuit in Venezuela. However, it is important to keep in mind that de facto separation for at least one year is a requirement to file for divorce.

Are awareness and education campaigns directed at Politically Exposed Persons carried out on the importance of ethics and integrity in the exercise of their duties?

Yes, awareness and education campaigns are carried out aimed at PEPs in Panama about the importance of ethics and integrity in the exercise of their functions. These campaigns seek to promote a culture of ethical conduct, highlight the values of transparency and honesty, and raise awareness about the responsibilities and obligations that come with holding public offices.

What is the process to obtain a work visa for a Dominican citizen who wants to work in the United States?

The process generally involves submitting a visa application to the United States Department of State and meeting the specific requirements for the type of visa requested.

What are the legal consequences of disseminating intimate material without consent in Ecuador?

The dissemination of intimate material without consent, also known as "revenge porn" or "non-consensual sexting", is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect the privacy and dignity of people, preventing the unauthorized dissemination of images or videos of an intimate nature.

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