GABRIELA JOSEFINA MARTINEZ HERNANDEZ - 20593XXX

Comprehensive Background check of Gabriela Josefina Martinez Hernandez - 20593XXX

Nationality Venezuelan
National citizen document 20593XXX
Voter Precinct 37820
Report Available

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Tax evasion is a crime in Costa Rica and is punishable by law. Individuals who evade taxes may face legal action, including tax investigations, lawsuits, and penalties that may include fines and imprisonment.

What are Costa Rica's policies regarding the promotion of the development of science and technology in the productive sector?

Costa Rica has a policy to promote the development of science and technology in the productive sector. Measures have been established to promote innovation, technology transfer and collaboration between the scientific sector and the business sector. The government promotes the creation of technology parks, the formation of clusters and innovation networks, and seeks to strengthen research and development capacity in the productive sector. In addition, work is being done to promote investment in research and technology, the protection of intellectual property and the link between academia and the private sector.

Who is required to comply with KYC in Paraguay?

In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.

How is a marriage legally dissolved in El Salvador?

In El Salvador, marriage can be legally dissolved for various reasons, such as divorce, annulment, or de facto separation. Divorce is the most common form of dissolution and can be requested by mutual agreement or for justified cause. Annulment applies when the marriage is invalid from its beginning. De facto separation refers to the breakdown of marital coexistence without legal divorce.

What is de facto separation in marriage and what implications does it have in Mexico?

De facto separation in marriage in Mexico occurs when the spouses live separately without legally dissolving the marriage. De facto separation can have implications for issues such as alimony, child custody and the division of property. It is important to consult with a lawyer

How are unemployment benefits regulated in Paraguay?

Paraguay has a social security system that includes unemployment benefits for workers who meet the established requirements. Benefits may vary depending on contribution time and other factors.

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