JORGE FELIX ARVELAY RIVAS - 18659XXX

Comprehensive Background check of Jorge Felix Arvelay Rivas - 18659XXX

Nationality Venezuelan
National citizen document 18659XXX
Voter Precinct 64789
Report Available

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How are cases of tax debtors who claim economic difficulties in complying with their tax obligations in Costa Rica addressed?

Cases of debtors alleging economic difficulties in Costa Rica are addressed through evaluations of the financial situation. The General Directorate of Taxation can offer payment agreements or facilitate compliance plans for those taxpayers who demonstrate genuine economic difficulties, seeking to find viable solutions.

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How is domestic violence addressed in Costa Rica?

Domestic violence in Costa Rica is addressed through the Domestic Violence Penalization Law. This law establishes sanctions for those who commit acts of violence within the family and seeks to protect victims through the imposition of restriction measures and intervention programs.

Can I request the expungement of my judicial record if I have been convicted of crimes related to animal abuse?

In cases of crimes related to animal abuse, expungement is less common due to the severity and impact of these crimes on animal welfare and the protection of animal rights. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

Can employers in Mexico conduct background checks without the candidate's consent?

In Mexico, employers cannot conduct background checks without the candidate's consent. Obtaining candidate consent is a legal and ethical requirement in the background check process. Candidates must be informed clearly and completely about the purpose of the verification, the types of information that will be collected, and how the information will be used. Consent must be voluntary and must not condition the candidate's consideration for employment. Conducting background checks without consent can have serious legal consequences.

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