EVA CELINA BUSTAMANTE DE FIGUEROA - 5652XXX

Comprehensive Background check of Eva Celina Bustamante De Figueroa - 5652XXX

Nationality Venezuelan
National citizen document 5652XXX
Voter Precinct 48461
Report Available

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What is the position of the Costa Rican government regarding the regulation of shared custody and what measures have been taken to guarantee its effective implementation?

The government of Costa Rica supports the regulation of joint custody as a viable option in divorce situations. Measures have been implemented to guarantee its effective implementation, considering the well-being of the children and establishing mechanisms that facilitate equitable co-parenting.

What are the measures adopted by Costa Rica to prevent international double taxation and encourage foreign investment?

Costa Rica adopts measures to prevent international double taxation by signing double taxation agreements with other countries. These agreements seek to favor foreign investment by providing clarity on tax obligations and preventing taxpayers from being taxed on the same income in more than one country.

Can a citizen obtain a copy of their judicial records in Argentina for personal use?

Yes, a citizen can request a copy of his or her judicial record for personal use through the National Registry of Recidivism.

What is the process for the forced execution of a sales contract in case of default in Guatemala?

The process for the enforcement of a sales contract in the event of default in Guatemala generally involves filing a lawsuit in court. The injured party may seek measures such as enforced performance of the contract, compensation for damages, or termination of the contract. The intervention of lawyers is common in this legal process.

What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?

Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.

What functions does the Commercial Registry have in relation to due diligence of companies in Guatemala?

The Commercial Registry in Guatemala facilitates due diligence by providing information on business structure, ownership and legal records, contributing to risk assessment and transparency.

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