CLAIRET YULITZA MARVAL ANDRADE - 21093XXX

Comprehensive Background check of Clairet Yulitza Marval Andrade - 21093XXX

Nationality Venezuelan
National citizen document 21093XXX
Voter Precinct 47779
Report Available

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How is the deduction of expenses in the tax return regulated in Costa Rica?

The deduction of expenses in the tax return in Costa Rica is regulated by the DGTD. Taxpayers must meet specific requirements and limitations to deduct certain expenses, such as medical expenses, educational expenses, housing expenses, and donations. It is important to maintain adequate records and documentation to support deductions.

Can a real estate sales contract be annulled in Panama?

Yes, a contract for the sale of real estate can be annulled in cases of defects of consent, error, fraud or fraud, in accordance with the Panamanian Civil Code.

What contribution does the Institute for Access to Public Information make in the disclosure of judicial files related to transparency and accountability?

The Institute may intervene to guarantee the disclosure of information contained in judicial files when it is related to the transparency and accountability of the State.

Can judicial records in Venezuela be used as a selection criterion in job hiring processes?

Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.

What is the role of security and compliance agencies in background checks in the Dominican Republic?

Security and compliance agencies play an important role in background checks in the Dominican Republic. These agencies are responsible for ensuring that verifications are carried out properly and comply with all applicable regulations. They may also be responsible for investigating any irregularities or violations of privacy or personal data protection laws during the verification process. Your role is key to maintaining the integrity and legality of the background check process.

What is the procedure for obtaining a temporary custody order in cases of parents facing legal or health problems in the Dominican Republic?

In cases of parents facing legal or health problems in the Dominican Republic, a temporary custody order can be requested by filing an application with a family court. The applicant must demonstrate that it is necessary for the well-being of the children that temporary custody be granted to another person. The court will evaluate the case and, if warranted, issue a temporary custody order to ensure the care and safety of the minors.

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