DILAIZA CAROLINA CASTILLO MARRUFO - 15607XXX

Comprehensive Background check of Dilaiza Carolina Castillo Marrufo - 15607XXX

Nationality Venezuelan
National citizen document 15607XXX
Voter Precinct 42580
Report Available

Recommended articles

How are crimes related to drug trafficking treated in Costa Rica according to legislation?

Crimes related to drug trafficking in Costa Rica are considered serious and are treated harshly by legislation. The country has specific laws and regulations to address trafficking and possession of illicit drugs. Penalties for drug trafficking can be significant and vary depending on the amount and type of substance involved. Costa Rica cooperates with international and regional agencies in the fight against drug trafficking, and these crimes often involve the enforcement of drug trafficking laws at the national and international level.

How is Bolivia's political and economic stability evaluated for long-term investments?

It is evaluated considering political history, the strength of institutions, and economic trends, to make informed investment decisions.

How are disciplinary records communicated to immigration authorities in Costa Rica?

Communication of disciplinary records to the immigration authorities in Costa Rica may be required during the visa or residency application processes. Regulatory entities may provide information on previous disciplinary sanctions if necessary for the evaluation of the application.

How is income obtained from the provision of financial advisory services declared and taxed in Ecuador?

Income from financial advisory services is subject to Income Tax. Knowing the applicable rates and the rules for allowable deductions is essential for tax compliance.

What is the legislation that regulates procedures related to public procurement in Panama?

Public procurement in Panama is mainly regulated by Law 22 of June 27, 2006, known as the Public Procurement Law. This law establishes the rules and procedures for procedures related to the contracting of goods, works and services by government entities. In addition, the Regulations of the Public Procurement Law detail specific aspects of the process. Complying with this legislation is essential to participate in public procurement processes and guarantee transparency and legality in the acquisition of goods and services by the State.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

Other profiles similar to Dilaiza Carolina Castillo Marrufo