JULIA SIMONA ARMAS ROJAS - 5454XXX

Comprehensive Background check of Julia Simona Armas Rojas - 5454XXX

Nationality Venezuelan
National citizen document 5454XXX
Voter Precinct 37240
Report Available

Recommended articles

What are the laws and penalties associated with the crime of fraudulent insolvency in Panama?

Fraudulent insolvency, which involves hiding, diverting or transferring assets to avoid paying debts, is a crime in Panama. It is punishable by the Penal Code and penalties can include imprisonment, fines and the obligation to compensate harmed creditors.

What role does the National Registry of Delinquent Food Debtors play in Guatemala?

The National Registry of Delinquent Food Debtors (REDAM) in Guatemala plays an important role in monitoring and enforcing support obligations. Maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Works collaboratively with family courts and judicial authorities to ensure support orders are followed.

How can legal consulting services companies in Argentina handle disciplinary records ethically when hiring lawyers and legal professionals?

Legal consulting services companies in Argentina can handle disciplinary records ethically when hiring lawyers and legal professionals by evaluating the relevance of the record to legal practice and professional ethics. It is essential to balance legal integrity with rehabilitative opportunities for those with disciplinary records that demonstrate competence and commitment to justice.

How are situations of gender violence that Costa Ricans may face in Spain ethically addressed?

Situations of gender violence that Costa Ricans in Spain may face are ethically addressed through the implementation of policies and support services. The legislation seeks an ethic of protecting women's rights, establishing measures to prevent and address gender violence. Awareness campaigns are promoted and support resources are offered for Costa Rican women. The aim is to build an ethical environment that guarantees the safety and well-being of migrant women, ensuring that they have access to resources that allow them to face and overcome situations of gender violence.

How are cases of child sexual abuse resolved in the Dominican Republic?

Cases of child sexual abuse in the Dominican Republic are handled through judicial processes and intervention by authorities. The victim or his legal representative can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations and evidence collection. If it is established that abuse has occurred, a legal process will be carried out to prosecute the abuser

What is the tax regime for foreign investments in the entertainment and media industry sector in Brazil?

Brazil Foreign investments in the entertainment and media industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with content and classification standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the entertainment and media sector in Brazil.

Other profiles similar to Julia Simona Armas Rojas