JOSBETHLYS CAROLINA BAUTE BALDAN - 18930XXX

Comprehensive Background check of Josbethlys Carolina Baute Baldan - 18930XXX

Nationality Venezuelan
National citizen document 18930XXX
Voter Precinct 4292
Report Available

Recommended articles

What is the investigation and prosecution process for money laundering cases in the Dominican Republic?

The process of investigating and prosecuting money laundering cases in the Dominican Republic involves several authorities and steps. First of all, an investigation is initiated that can be carried out by the Financial Analysis Unit (UAF), the Attorney General's Office or the National Drug Control Directorate, among others. These entities collect evidence and conduct investigations into suspicious transactions and illicit activities. Once sufficient evidence is gathered, a case is filed in court. The courts are responsible for evaluating the evidence and making decisions about the guilt or innocence of the accused. If found guilty, penalties and prison sentences are imposed, and assets related to money laundering may be confiscated. The process is essential to carry out legal actions against those involved in money laundering activities in the Dominican Republic.

What is the process to request a tax certificate in Costa Rica?

Taxpayers in Costa Rica can request a tax certificate for various purposes, such as bidding, administrative and commercial procedures. The process involves submitting an application to the DGTD and complying with the established requirements. The DGTD verifies the taxpayer's tax situation and issues the certificate when the requirements are met. Tax certificates can be issued online through the DGTD electronic platform

How long are judicial records maintained in Paraguay?

The length of time that judicial records are maintained in Paraguay may vary depending on the jurisdiction and type of case. Generally, court records are kept for several years, but some may be deleted or archived after a time.

What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?

They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.

What are the legal implications of child marriage in Colombia?

Child marriage in Colombia refers to a marital union in which at least one of the parties is a minor. Legal implications may include criminal legal actions, annulment of child marriage, administrative sanctions, protection and support measures for affected minors, and additional actions for violation of human rights and gender discrimination.

Can I request an extension of the payment period during a seizure in Colombia?

Yes, it is possible to request an extension of the payment period during an embargo in Colombia. If you need more time to pay off the garnished debt, you can file a petition with the court to request an extension of the payment period. You must provide a valid justification and argue the need for the extension of the deadline.

Other profiles similar to Josbethlys Carolina Baute Baldan