JOSEFINA UZCATEGUI PARRA - 5005XXX

Comprehensive Background check of Josefina Uzcategui Parra - 5005XXX

Nationality Venezuelan
National citizen document 5005XXX
Voter Precinct 840
Report Available

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The process to request the adoption of a foreign minor in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What are the penalties for tax debtors who try to evade paying their tax obligations in Panama?

Tax debtors who attempt to evade paying their tax obligations in Panama may face serious penalties. These can include significant purposes, legal action that can result in prison sentences in extreme cases, and the application of more rigorous collection measures. Tax evasion is considered a serious violation and can have significant financial and legal consequences for taxpayers. The sanctions seek to discourage tax evasion and ensure that all taxpayers comply with their tax obligations in a fair and equitable manner.

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