JUDITH LICETT QUIROZ - 9208XXX

Comprehensive Background check of Judith Licett Quiroz - 9208XXX

Nationality Venezuelan
National citizen document 9208XXX
Voter Precinct 35725
Report Available

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What are the legal implications of the crime of tax evasion in Mexico?

Tax evasion, which involves failing to comply with tax obligations to avoid paying legally owed taxes, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, the payment of fines and the implementation of measures to prevent and punish tax evasion. Tax equity and the fair contribution of all citizens are promoted, and actions are implemented to prevent and address this crime.

What is the process to request adoption by a same-sex couple in Venezuela?

Currently, adoption by same-sex couples is not legally recognized in Venezuela. However, it is important to consult current legislation and be aware of possible changes in regulations to determine if there are legal options or alternatives for same-sex couples who wish to adopt.

Is periodic reporting required on PEP-related financial activities in Panama?

Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.

What are the risks associated with the mental health and psychological well-being of the population in the Dominican Republic, including access to mental health services and social stigma?

Mental health is essential for the well-being of the population. Assessing mental health risks and measures to access mental health services is important to ensure appropriate care and support.

What is the legal process for the protection of minors in cases of economic abuse in the family in Guatemala?

The legal process for the protection of minors in cases of economic abuse in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.

How are crimes of human rights violation regulated in El Salvador?

Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.

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