JUAN CARLOS ROCHA - 14931XXX

Comprehensive Background check of Juan Carlos Rocha - 14931XXX

Nationality Venezuelan
National citizen document 14931XXX
Voter Precinct 7104
Report Available

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What actions are being taken to prevent and punish violence against migrants in Mexico?

Actions are being implemented to prevent and punish violence against migrants in Mexico, such as training authorities in human rights and care for migrants, raising awareness about the risks of irregular migration, creating care and protection protocols, collaboration with international organizations, and the promotion of a culture of respect and solidarity towards migrants.

How can errors or inconsistencies in the records of support obligations in Guatemala be corrected?

If errors or inconsistencies are identified in the records of support obligations in Guatemala, correction can be sought through the courts. Presenting documented evidence and collaborating with the judicial system are key steps in rectifying any misunderstanding or administrative error.

What are the legal consequences of the crime of tax evasion in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.

What is the appeal process in a seizure case in Peru?

In case of disagreement with a seizure order, the parties involved can file an appeal to a higher court. The appeal process involves review of the court's decision, and a senior judge considers the arguments of both sides before making a final decision.

What is the role of forensic graphoscopy experts in the Brazilian criminal justice system?

Experts in forensic graphoscopy have the function of carrying out analysis and expert opinions on handwritten documents, signatures and writings related to criminal cases, determining authenticity, authorship and other technical aspects relevant to the criminal investigation, providing expert evidence to clarify the cases. facts.

Can an embargo affect assets that are in the custody of third parties in Argentina?

Yes, an embargo can affect assets that are in the custody of third parties in Argentina. If the debtor has entrusted the custody of his assets to a third party, such as a deposit or storage, these assets may be subject to seizure to satisfy the outstanding debt.

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