IRIA NATIVIDAD PIÑA DE NAVEDA - 1826XXX

Comprehensive Background check of Iria Natividad Piña De Naveda - 1826XXX

Nationality Venezuelan
National citizen document 1826XXX
Voter Precinct 58410
Report Available

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What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?

The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.

Can I obtain an identity card in Costa Rica if I am a foreign citizen married to a Costa Rican citizen?

Yes, as the spouse of a Costa Rican citizen, you can apply for a Costa Rican identity card. You must present the documents that prove your marriage and comply with the requirements established by the Civil Registry.

What happens if I do not request my judicial records in Chile when they request them?

If you do not present your criminal record when requested, you could face negative consequences. In contexts such as employment or immigration, failure to submit judicial records can result in the disqualification of an application or even the termination of employment or the denial of a visa. It is important to comply with the established requirements and deadlines to avoid future problems.

Can I request the replacement of the embargo with other precautionary measures in Colombia?

Yes, it is possible to request the replacement of the embargo with other precautionary measures in Colombia if you consider that there are equally effective alternatives to ensure compliance with the debt. You can apply to the court, arguing the feasibility of other precautionary measures, such as additional guarantees, guarantees or insurance that are appropriate to protect the interests of the creditor.

What are the requirements to obtain an identity card for the first time in Costa Rica?

The requirements to obtain an identity card for the first time in Costa Rica include presenting the original birth certificate or youth identity card, proving parentage (in the case of minors), presenting a recent photograph, filling out the application and pay the corresponding fees.

What are the requirements to apply for residency in Peru?

The requirements to apply for residency in Peru depend on the type of residency you wish to obtain. Some of the common requirements include a valid passport, an employment contract or invitation letter, proof of financial solvency, and a criminal record.

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