JOGREIS ALEJANDRA ZURITA MARSIGLIA - 21259XXX

Comprehensive Background check of Jogreis Alejandra Zurita Marsiglia - 21259XXX

Nationality Venezuelan
National citizen document 21259XXX
Voter Precinct 1232
Report Available

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How does the legislation address cases in which the maintenance debtor resides abroad, and what are the mechanisms to guarantee compliance with maintenance obligations in these circumstances?

Costa Rican legislation addresses cases in which the maintenance debtor resides abroad through international treaties and specific mechanisms. International agreements are used to ensure compliance with food obligations, allowing cooperation between countries. In addition, legal claims can be made in Costa Rica to execute the sanctioning measures established by law, guaranteeing that support obligations are met even when the debtor resides outside the country.

What is the crime of disclosure of business secrets in Mexican criminal law?

The crime of disclosure of business secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information of a company or business, such as trade secrets, market strategies or business plans, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.

Can the identity card be used as an identification document in international transactions in the Dominican Republic?

The identity card issued in the Dominican Republic is intended primarily for national use and is not considered a valid identification document in international transactions. For international purposes, Dominican citizens must use their valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the internationally recognized identification document.

What happens if the debtor cannot comply with the payment ordered by the embargo in Peru?

If the debtor cannot make the payment ordered by the garnishment, it is considered a default and additional legal consequences may apply. These may include the forced execution of seized assets, the imposition of sanctions for contempt of judicial authority and the possibility of extending the debt with interest and procedural costs. It is important to seek legal advice and communicate with the creditor to find alternative solutions before reaching this situation.

How can fiscal policies promote social inclusion in Bolivia?

Fiscal policies can play an important role in promoting social inclusion in Bolivia by redistributing income, improving access to basic services and promoting equality of opportunity. For example, progressive taxes can help reduce economic inequality by taxing those with higher incomes proportionately more and using tax revenues to fund social programs and public services that benefit lower-income groups. Additionally, tax breaks and subsidies can specifically target vulnerable groups, such as low-income people, people with disabilities, or marginalized communities, to improve their access to housing, education, health care, and other essential services. Fiscal policies can also promote social inclusion by supporting job creation, encouraging labor formalization, and promoting entrepreneurship among disadvantaged groups. In summary, fiscal policies can be a powerful tool to promote social inclusion in Bolivia by ensuring that all citizens have equitable access to economic opportunities and basic services, regardless of their socioeconomic background.

What are the necessary procedures to request an operating license for a cargo transportation services company in the Dominican Republic?

To request an operating license for a cargo transportation services company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide detailed information about the freight transportation services you will offer, vehicle fleet, insurance policies, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

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