JORGEN LUIS RIVAS RIVAS - 20248XXX

Comprehensive Background check of Jorgen Luis Rivas Rivas - 20248XXX

Nationality Venezuelan
National citizen document 20248XXX
Voter Precinct 45570
Report Available

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Child exploitation is a crime in Panama and is penalized by the Penal Code. Penalties for child exploitation can include imprisonment, fines, and protective measures for the child, such as guardianship or placement in a safe environment.

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The Ministry of Social Development in Panama has the function of intervening in cases of alimony when the beneficiaries are minors. It can act as an intermediary to guarantee compliance with the maintenance obligation.

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What are the tax penalties in Costa Rica for not maintaining a good tax record?

Tax penalties in Costa Rica for not maintaining a good tax record can include fines, late fees, and the inability to participate in public bids or access government contracts. In serious cases of tax evasion, tax authorities may take legal action that may result in criminal sanctions, including fines and imprisonment. In addition, sanctions can affect the reputation of the person or company in the market.

Can I request the expungement of my judicial record if I have been convicted of a crime of violation of professional secrecy?

Crimes of violation of professional secrecy also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of violation of professional secrecy is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

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