ELIAS EDUARDO VIVAL LAREZ - 22868XXX

Comprehensive Background check of Elias Eduardo Vival Larez - 22868XXX

Nationality Venezuelan
National citizen document 22868XXX
Voter Precinct 5348
Report Available

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How is child custody determined in the event of a divorce or separation in Costa Rica?

Child custody in Costa Rica is decided considering the best interests of the children. It can be granted to one parent (sole custody) or shared (shared custody). The judge will evaluate factors such as the parents' relationship with the children, the ability to provide a stable environment and the children's desire, among others.

What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?

The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.

What is the impact of Politically Exposed Persons corruption on the development of the business sector in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the development of the business sector in Guatemala. Corruption creates an unfavorable business environment, characterized by lack of transparency, unfair competition and legal uncertainty. This hinders the creation and growth of companies, discourages private investment and limits job creation. To foster an environment conducive to business development, it is essential to combat corruption and promote transparency and ethics in all business activities.

What are the tax regulations for mining activities in the Dominican Republic?

Mining activities in the Dominican Republic are subject to specific tax regulations. Mining concession holders must comply with Income Tax and other taxes applicable to their operations. There are also environmental and social regulations that must be considered. It is important to comply with the regulations and requirements related to mining activities in the country.

Has the embargo in Venezuela affected cooperation in the energy field?

The embargo has had an impact on energy cooperation in Venezuela. Trade and financial restrictions have made investment in the energy sector difficult and limited cooperation with international companies in areas such as oil exploration, production and refining. This has affected Venezuela's ability to develop its oil industry and take full advantage of its energy resources.

Can I use my Guatemalan passport as a valid document to enter other countries?

Yes, the Guatemalan passport is a valid document to enter other countries. However, it is important to check the specific entry and visa requirements of the country you wish to travel to, as there may be additional regulations.

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