IRIS LISETTE RODRIGUEZ ACOSTA - 11666XXX

Comprehensive Background check of Iris Lisette Rodriguez Acosta - 11666XXX

Nationality Venezuelan
National citizen document 11666XXX
Voter Precinct 1190
Report Available

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What is the legal framework in Costa Rica for conflicts over intestate inheritances?

Conflicts over intestate inheritances (without a will) in Costa Rica are governed by inheritance laws. In the absence of a will, the courts will determine the distribution of assets according to applicable legal rules and may resolve disputes between heirs.

What are the requirements to request interdiction in Mexican civil law?

The requirements include presenting medical evidence that demonstrates the person's incapacity, the intervention of a guardian or curator, and respect for the rights of the presumed incapacitated person.

How should Peruvian companies approach the taxation of income generated by foreign trade activities, and what are the strategies to optimize the tax burden in international operations?

The taxation of income generated by foreign trade activities in Peru has specific considerations. Strategies such as the application of international treaties, the correct classification of income and expenses related to foreign trade, and the efficient management of transfer pricing can contribute to optimizing the tax burden in international operations.

How is the registration process carried out in the National Registry of Missing Minors in Argentina?

The registration process in the National Registry of Missing Minors in Argentina is carried out through the Ministry of Justice and Human Rights. You must present documentation that supports the minor's missing situation, such as the police report and the personal data of the minor and his or her family. Registration in the registry allows information to be disseminated to facilitate the search for the minor.

Are there specific lists in Panama that contain sanctioned companies or contractors?

Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.

What are the laws and sanctions related to the crime of child abuse in Chile?

In Chile, child abuse is considered a crime and is punishable by the Penal Code and Law No. 19,968 on Family Courts. This crime involves performing acts of sexual connotation with a minor, taking advantage of their vulnerability, immaturity or dependence. Sanctions for child abuse can include prison sentences, fines, and protection and assistance measures for the victim.

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