DESSIREE CAROLINA CASTILLO - 20894XXX

Comprehensive Background check of Dessiree Carolina Castillo - 20894XXX

Nationality Venezuelan
National citizen document 20894XXX
Voter Precinct 8350
Report Available

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Are there specific regulations for identity validation in government entities in Costa Rica?

Yes, government entities in Costa Rica must follow specific guidelines for identity validation, established by the Digital Signature Law and other regulations that regulate the use of information technologies in the public sector.

What are the sanctions for failure to comply with deadlines in procedures in Costa Rica?

In the event of failure to comply with the deadlines to respond to a processing request, the Comptroller General of the Republic may impose administrative sanctions on the responsible entities, which may include fines and coercive measures. This aims to ensure compliance with the deadlines established in the legislation.

Can I use my Argentine DNI as an identification document in registration procedures in the National Registry of Employers?

It is not necessary to use the DNI as an identification document when carrying out procedures in the National Registry of Employers. This registry is primarily used to register companies and employers in Argentina, and specific documentation related to work activity is required.

What are the consequences of breaching a sales contract in Ecuador?

Failure to comply with a contract can result in various legal consequences, such as the payment of damages. It is essential to include clauses that stipulate penalties for non-compliance and measures to be taken in the event of a dispute.

What is the impact of the embargo in Ecuador in terms of cultural rights and heritage preservation?

The embargo may have an impact on cultural rights and heritage preservation in Ecuador. Depending on the restrictions imposed, there may be difficulties in the promotion and protection of cultural heritage, as well as in access to cultural and artistic expressions from the countries affected by the embargo. This can affect cultural diversity, national identity and the enjoyment of cultural rights of the population. It is important that the government promotes the preservation of heritage and cultural diversity, as well as access to culture during the embargo.

How does the tax non-compliance of large companies in Costa Rica affect the social fabric and the perception of equity among citizens?

Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.

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