KIMBERLY NASARET COYANTES GONZALEZ - 23578XXX

Comprehensive Background check of Kimberly Nasaret Coyantes Gonzalez - 23578XXX

Nationality Venezuelan
National citizen document 23578XXX
Voter Precinct 43064
Report Available

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What are the legal consequences of the crime of breach of family duties in Mexico?

Failure to comply with family duties, which involves failure to comply with legal obligations towards children or spouse, such as failure to pay child support, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the imposition of enforcement measures, and the protection of beneficiary rights. The well-being of the family is promoted and actions are implemented to prevent and punish non-compliance with family duties.

What is Mexico's approach to preventing money laundering in international trade and customs?

Mexico has regulations and control measures in international trade, including the review of customs operations and the identification of suspicious activities in commercial transactions. This helps prevent money laundering through international trade.

How are transactions in the field of advertising and media regulated to prevent money laundering in Argentina?

Transactions in the field of advertising and media are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the advertising and media sector, contributing to the integrity of the financial system.

What is the right to protect the rights of children in El Salvador?

The right to protection of the rights of children in El Salvador implies that all children have the right to live in conditions of well-being, protection and comprehensive development. This includes the right to health, the right to education, the right to protection from violence, the right to participation, the right to identity and the right to non-discrimination.

How does tax regulation affect sales contracts in Guatemala?

Tax regulations in Guatemala can affect sales contracts by establishing taxes on commercial transactions. The parties must consider the application of taxes such as Value Added Tax (VAT) and other levies related to the sale of goods. It is crucial to understand and comply with tax obligations to avoid legal penalties.

Can the tenant make improvements to the property in Mexico?

Generally, the tenant can make non-structural improvements to the property, but must obtain the landlord's consent and, in some cases, restore the property to its original condition at the end of the lease.

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