CRISTINA JOSEFINA CONTRERAS - 12812XXX

Comprehensive Background check of Cristina Josefina Contreras - 12812XXX

Nationality Venezuelan
National citizen document 12812XXX
Voter Precinct 35191
Report Available

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What is the legislation in Costa Rica that regulates the management of judicial files?

In Costa Rica, the legislation that regulates the management of judicial files includes the "Organic Law of the Judiciary" (Law No. 7333) and its regulations. These laws establish the procedures and regulations for the administration of judicial files, the preservation of legal documents and the accessibility of judicial information. In addition, the "Access to Public Information Law" (Law No. 8968) guarantees access to judicial files, as long as they are not subject to specific restrictions.

What are the financing options available for rural tourism development projects in Costa Rica?

Rural tourism development projects in Costa Rica can access financing options through government rural development programs, tourism investment funds, and agricultural credit cooperatives. In addition, there are organizations and programs specialized in financing sustainable and community tourism projects. Alliances can also be established with tourism companies and international development organizations.

What is the role of a lawyer in a seizure process in Panama?

lawyer plays a fundamental role in a seizure process in Panama. Represents the interests of the debtor or creditor and provides legal advice on the rights and responsibilities of both parties. The attorney can assist in presenting legal defenses, appeals, negotiations, and protecting the client's rights during the garnishment process.

What are the deadlines for filing tax returns in Guatemala and how do they affect tax history?

In Guatemala, the deadlines for filing tax returns vary depending on the type of taxpayer and the specific tax. Meeting deadlines is crucial to maintaining a clean tax record, as failure to comply can result in penalties and fines. It is essential to know and respect the deadlines established by the Superintendence of Tax Administration (SAT).

What are the safety risks in the construction and operation of chemical storage facilities in the Dominican Republic, including the prevention of leaks and spills?

Storing chemicals carries significant safety and environmental risks. Assessing the risks and prevention measures for leaks and spills is essential to protect workers and prevent negative impacts on the environment.

What actions does the Costa Rican Judiciary take to investigate and punish threats and attacks against politically exposed people?

The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.

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