DARIO ENRIQUE LEAL GUTIERREZ - 7861XXX

Comprehensive Background check of Dario Enrique Leal Gutierrez - 7861XXX

Nationality Venezuelan
National citizen document 7861XXX
Voter Precinct 58710
Report Available

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No, in Bolivia, the fact that a food debtor does not have contact with the beneficiary does not exempt him from his obligation to provide food. Financial responsibility remains in effect as established by the court, and the debtor is required to comply with the provisions of the court order, regardless of whether or not there is contact with the beneficiary.

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Paraguayan legislation may establish the formula and criteria for calculating default interest in the case of tax debts. Knowing these provisions is vital for taxpayers, as interest can make up a significant portion of accrued tax liabilities.

What is the role of the courts in the review of disciplinary sanctions in Costa Rica?

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What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?

In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What are the rights of children in cases of custody conflict in Costa Rica?

In cases of custody conflict in Costa Rica, children have the rights to maintain a healthy and continuous relationship with both parents, to be heard in decisions that affect them and to receive care, protection, education and affection from both parents. The best interest of the minor is always sought in the resolution of the conflict.

What are the legal measures against the crime of harassment in Costa Rica?

Harassment, also known as harassment or stalking, is punishable by law in Costa Rica. Those who persistently pursue, stalk, or harass a person, invading their privacy and placing the victim in reasonable fear, may face legal action and sanctions, including fines, prison sentences, and restraining orders.

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