GILBERTO MANUEL MARCANO VASQUEZ - 12221XXX

Comprehensive Background check of Gilberto Manuel Marcano Vasquez - 12221XXX

Nationality Venezuelan
National citizen document 12221XXX
Voter Precinct 42190
Report Available

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How long does the background check process take in Argentina?

The time for background checks in Argentina may vary depending on the type of background check and the entity in charge. In general, criminal background checks may take a few days, while employment background checks may depend on the time it takes to obtain information from previous employers.

What are the options available for filing tax returns in Chile?

In Chile, taxpayers can submit their tax returns in person at the offices of the Internal Revenue Service (SII) or electronically through the SII website. Electronic filing is common and allows for more efficient and agile management of returns.

Can I use my Costa Rican identity card as a document to obtain discounts on lodging services in rural establishments, such as cabins and lodges, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on lodging services in rural establishments in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What happens if the landlord wants to recover the property for personal use or that of a family member in the Dominican Republic?

If the landlord wishes to recover the property for personal use or that of a family member in the Dominican Republic, he must notify the tenant with sufficient advance notice as established in the contract and the law. This notice must include details about the reason for the repossession of the property, such as personal or family use. In this case, the tenant has the obligation to vacate the property as established in the notice and the contract. If the landlord does not follow legal and contractual procedures for repossession of the property, the tenant may be entitled to compensation for damages. It is important that the landlord follows the appropriate deadlines and procedures to avoid legal conflicts

How are cases in which the maintenance debtor resides abroad handled, and what are the legal mechanisms and international agreements that facilitate compliance with maintenance obligations in these circumstances?

Cases in which the maintenance debtor resides abroad present particular challenges. However, there are legal mechanisms and international agreements that facilitate compliance with food obligations in these circumstances. Costa Rica, as part of international agreements, may request the cooperation of other countries to enforce food obligations. Courts and competent authorities can use these mechanisms to ensure that, regardless of geographical location, debtors comply with their maintenance obligations.

Are there penalties for landlords who illegally withhold security deposits in Panama?

Yes, landlords who illegally withhold security deposits may face penalties, including return of deposits and additional fines under Panamanian law.

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