DANIEL AGUILAR TORREALBA - 14998XXX

Comprehensive Background check of Daniel Aguilar Torrealba - 14998XXX

Nationality Venezuelan
National citizen document 14998XXX
Voter Precinct 19841
Report Available

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What are the necessary procedures to obtain a license for the sale of alcohol in Costa Rica?

The procedures to obtain a license for the sale of alcohol in Costa Rica involve submitting an application to the corresponding Municipality, paying the required fees and complying with zoning and safety requirements. The Municipality will evaluate the application and grant the license if the requirements are met.

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Yes, it is possible to modify a child support order in Mexico if the financial circumstances of the parties involved change. This could include an increase or decrease in the debtor's or beneficiary's income, changes in the beneficiaries' needs, or any other situation that warrants a review. To do so, an application must be made to the court that issued the support order, and the court will evaluate the evidence and determine whether a modification is warranted.

What measures are taken to protect the physical infrastructure of bank branches in Mexico?

To protect the physical infrastructure of bank branches in Mexico, security systems such as alarms, surveillance cameras, security guards and physical barriers are used, in addition to carrying out periodic risk assessments and strengthening coordination with local authorities.

What is the procedure to apply for a construction license in Chile?

To apply for a construction license in Chile, you must complete certain steps. First, you must obtain the plans and technical documents necessary for construction, which must comply with current rules and regulations. Then, you must submit an application to the Municipal Works Directorate (DOM) corresponding to the place where the construction will take place. Along with the application, you must attach the required documents and pay the corresponding fees. The DOM will evaluate the application and, if it meets the requirements, the construction license will be granted.

What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?

Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.

What is the process to request a residence permit based on family ties in Costa Rica?

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