JECFEXSON RAPHAEL CASTILLO PARISCA - 19032XXX

Comprehensive Background check of Jecfexson Raphael Castillo Parisca - 19032XXX

Nationality Venezuelan
National citizen document 19032XXX
Voter Precinct 9943
Report Available

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How are conflicts between landlord and tenant legally resolved in Costa Rica, and what are the instances and procedures that must be followed to achieve an effective solution?

Conflicts between landlord and tenant in Costa Rica can be resolved through judicial means. The Urban and Suburban Leasing Law establishes that, in the event of disagreement, both parties can go to the Contravention Court of the corresponding jurisdiction. It is important to collect documentary evidence, such as the lease agreement and any written communications between the parties, to support the case. The resolution of conflicts through these judicial instances seeks to guarantee an impartial and fair process for both parties involved.

What are the requirements to request a license to provide environmental consulting services in Costa Rica?

The requirements to apply for a license to provide environmental consulting services in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in environmental issues, complying with the ethical and legal requirements established by the ministry, and pay the corresponding fees.

What is the legal framework in Costa Rica for the crime of influence peddling?

Influence peddling is punishable by law in Costa Rica. Those who use their position of power or influence to obtain personal benefits or favor third parties in public or private matters may face legal action and sanctions, including prison terms and fines.

Are private companies participating in public contracts in Paraguay subject to periodic audits?

Private companies may be subject to periodic audits as part of compliance controls on public contracts in Paraguay, ensuring transparency and proper execution of the contract.

How is the capacity for teamwork evaluated in the selection process in Peru?

Teamwork ability is assessed through questions about previous collaborative experiences, contribution to team goals, and ability to maintain positive working relationships.

How is the relationship between drug trafficking and money laundering addressed in Argentina?

Given concerns about the relationship between drug trafficking and money laundering, Argentina has strengthened its measures to address this link. Specific strategies have been implemented to track and dismantle financial operations related to drug trafficking, collaborating closely with security forces and adopting multidisciplinary approaches that cover legal, financial and intelligence aspects.

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