JESUS ANTONIO MOROCOIMA ARAINAMO - 19675XXX

Comprehensive Background check of Jesus Antonio Morocoima Arainamo - 19675XXX

Nationality Venezuelan
National citizen document 19675XXX
Voter Precinct 6450
Report Available

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What is the prescription in the criminal legislation of Costa Rica?

The statute of limitations in Costa Rican criminal law refers to the period of time after which charges cannot be filed or penalties carried out for a crime. The statute of limitations varies depending on the severity of the crime and can range from a few years for misdemeanors to decades for serious crimes. The statute of limitations seeks to ensure that cases are resolved within a reasonable period of time and that defendants do not face charges indefinitely. However, there are exceptions for especially serious crimes, such as homicide, which may not prescribe.

How is the problem of workplace harassment addressed in Costa Rica, and what are the legal and organizational measures to prevent and punish this type of behavior?

Costa Rican legislation addresses workplace harassment with specific measures that prohibit these behaviors. Employers have the responsibility to implement internal policies and mechanisms to prevent and sanction workplace harassment. Workers who are victims of harassment can file complaints with the Ministry of Labor and resort to labor jurisdiction. These measures seek to create a safe and respectful work environment.

What is considered illegal adoption in Colombia and what are the associated penalties?

Illegal adoption in Colombia refers to the action of carrying out an adoption without complying with the legal requirements established by national and international legislation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, annulment of the illegal adoption, fines, administrative sanctions, and measures to protect and restore the rights of the minor.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

What is the impact of tax debts on e-commerce consulting services companies in Argentina?

E-commerce consulting services companies in Argentina may face tax debts linked to taxes on digital services and other tax obligations specific to the e-commerce sector.

What are the necessary procedures to request the renewal of the Tax Information Registry (RIF) in Venezuela?

To request the renewal of the Fiscal Information Registry (RIF) in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit a renewal application and attach the required documents, such as your identity card, updated Commercial Registry, among others. In addition, it is necessary to comply with the requirements established by SENIAT and make the corresponding payment. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

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