JHOEL ALEXANDER MORALES QUINTERO - 15945XXX

Comprehensive Background check of Jhoel Alexander Morales Quintero - 15945XXX

Nationality Venezuelan
National citizen document 15945XXX
Voter Precinct 62440
Report Available

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What is the "Electronic Supervision" regime in Costa Rica and how does it affect taxpayers?

The "Electronic Supervision" regime in Costa Rica involves the review and supervision of taxpayers' operations and transactions using electronic means. The DGTD uses this methodology to control and supervise commercial operations. Taxpayers should be prepared to provide electronic documentation and collaborate with the DGTD during electronic audits.

Are specific sanctions imposed for companies that do not comply with quality and safety standards in the execution of government projects in Paraguay?

Companies that do not meet quality and safety standards may face sanctions, ensuring proper delivery of projects and protecting public safety in Paraguay.

Can I use my Argentine DNI as an identification document in procedures related to social security?

Yes, the Argentine DNI is accepted as an identification document in procedures related to social security, such as requesting benefits, affiliation to social works and access to social benefits in Argentina.

What is the impact of personnel verifications on employment in Costa Rica?

Personnel verifications have a significant impact on employment in Costa Rica, helping to ensure that people fill jobs appropriate to their background and qualifications. In addition, they contribute to safety at work and employer confidence. However, it is important that verifications are carried out fairly and respecting privacy rights and are not used as a pretext to unfairly discriminate against candidates.

What is the role of contractual freedom in sales contracts in Costa Rica?

Contractual freedom plays a fundamental role in sales contracts in Costa Rica. The legislation recognizes and respects the autonomy of the parties to agree on the terms and conditions of the sale, as long as they do not contravene mandatory legal provisions. This allows for flexibility and adaptability in negotiating sales contracts, allowing parties to configure agreements that fit their specific needs. However, this freedom does not exclude the obligation to comply with essential legal requirements and to respect the general principles that govern contracts in the Costa Rican legal framework.

What is the process to apply for a residence visa for music students in Spain from the Dominican Republic?

Be admitted to a music program at a music school or conservatory in Spain.</li><li>2. Obtain an admission letter from the music school indicating the duration of the music program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

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