HENRY DE JESUS BELANDRIA GONZALEZ - 10237XXX

Comprehensive Background check of Henry De Jesus Belandria Gonzalez - 10237XXX

Nationality Venezuelan
National citizen document 10237XXX
Voter Precinct 31711
Report Available

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How is the joint liability of the legal representatives of tax-debt companies determined in Costa Rica?

The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.

What is the legal protection for the rights of people in a situation of freedom of expression on the Internet in the Dominican Republic?

Freedom of expression on the Internet is protected in the Dominican Republic. The Law on Electronic Commerce, Digital Documents and Signatures establishes that the exercise of freedom of expression on the Internet cannot be subject to prior censorship. However, responsibilities and sanctions are established for cases in which defamation, slander, incitement to hatred or violence occurs through the Internet.

What is the deadline to challenge a recognition of paternity in Brazil?

In Brazil, the deadline to challenge an acknowledgment of paternity varies depending on the circumstances of the case and the legislation applicable in each specific situation. However, in general, it is recommended that the challenge be made as soon as possible once the necessary elements are available to challenge the declared paternity. It is important to keep in mind that there are legal and procedural deadlines that may limit the possibility of challenging a recognition of paternity, so it is recommended to seek specialized legal advice on the subject.

What are the deadlines to file a labor claim in the Dominican Republic?

In general, you have one year to file a labor claim in the Dominican Republic from the moment the violation of labor rights occurs.

What is the role of the National Banking Commission in the supervision of financial entities in relation to the prevention of money laundering in Guatemala?

The National Banking Commission in Guatemala plays a key role in the supervision of financial entities in relation to the prevention of money laundering. This entity regulates and controls the practices of the sector, ensuring that they implement effective controls, perform due diligence on clients and comply with regulations to prevent illicit activities.

How long does it take to get a response to a request to expunge judicial records in Costa Rica?

The response time for a request to expunge judicial records in Costa Rica may vary depending on several factors, such as the workload of the competent authorities and the complexity of the case. In general, the process can take several months, as it involves a detailed review of the documentation and evaluation of the criteria established by law. It is advisable to contact the Judicial Records Directorate directly to obtain more precise information on the estimated deadlines.

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