ELOINA DE LAS NIEVES ARIAS - 3017XXX

Comprehensive Background check of Eloina De Las Nieves Arias - 3017XXX

Nationality Venezuelan
National citizen document 3017XXX
Voter Precinct 30
Report Available

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What is the scope of the right to security in Costa Rica?

The right to security in Costa Rica implies the right of people to live in a safe environment, protected against violence, crime and any form of threat to their physical and psychological integrity. The State has the responsibility of guaranteeing public safety and the protection of people's rights.

Can a Support Debtor in the Dominican Republic request a review of support if they have a change in their marital status, such as a new marriage?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their marital status, such as a remarriage. The court will consider these changes and may adjust support obligations if necessary.

How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?

Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.

What is the potential impact of corruption in the manipulation of judicial files in Costa Rica?

Corruption in the manipulation of judicial records in Costa Rica could have devastating consequences for confidence in the legal system. Distorting the truth and diverting justice for personal benefit would undermine the integrity of the system, eroding public trust and weakening the effectiveness of judicial institutions.

How do judicial records affect participation in public employment programs in Argentina?

Participation in public employment programs may be affected by judicial history, and evaluation will depend on the type of crime and specific regulations.

What are the tax obligations for e-commerce companies in the Dominican Republic?

E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.

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