JOSE ANTONIO CARRERO TORRES - 4974XXX

Comprehensive Background check of Jose Antonio Carrero Torres - 4974XXX

Nationality Venezuelan
National citizen document 4974XXX
Voter Precinct 9832
Report Available

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Are there time limitations for tax debt collection in Paraguay?

Yes, there are statutes of limitations that set a time limit for collecting tax debts, but these deadlines vary depending on the type of tax and the specific situation.

How are extradition cases handled when there are discrepancies between national legislation and international treaties?

Extradition cases with discrepancies between national legislation and international treaties are handled considering the hierarchy of legal norms. In Bolivia, ratified international treaties have constitutional status and prevail over contrary national legislation. Courts can base their decisions on international treaties and evaluate the legality of the extradition request according to those standards. The correct interpretation and application of national and international laws are essential to resolve these cases fairly and legally.

What are the penalties for the crime of human trafficking in Guatemala?

Human trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the recruitment, transportation or transfer of people through threats, violence or other forms of coercion, protecting the rights and dignity of people.

How is the tax history review of a company carried out in Costa Rica?

The review of the tax history of a company in Costa Rica is carried out by submitting an application to the General Directorate of Taxation (DGTD). The DGTD will verify if the company is up to date with its tax returns and payments. If tax compliance is confirmed, a tax compliance certificate will be issued. The review can be carried out online through the DGTD electronic platform.

What are the rights of people in situations of labor exploitation in Guatemala?

People in situations of labor exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, paid rest and vacations, freedom of association, and protection against human trafficking and forced labor.

What is the procedure to change my address on the identity and electoral card in the Dominican Republic?

To change your address on the identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices and present the documents that prove the change of address, such as an updated proof of residence.

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