LAURA DEL CARMEN FIGUEROA DIAZ - 13443XXX

Comprehensive Background check of Laura Del Carmen Figueroa Diaz - 13443XXX

Nationality Venezuelan
National citizen document 13443XXX
Voter Precinct 14158
Report Available

Recommended articles

What are the laws and sanctions related to the crime of cyberbullying in Costa Rica?

Cyberbullying, also known as cyberstalking or cyberbullying, is punishable by law in Costa Rica. Those who harass, threaten, or defame a person through electronic means may face legal action and sanctions, including fines, prison sentences, and victim protection measures.

How is the relevant collaboration of an accomplice in the commission of a crime established in Costa Rica?

The relevant collaboration of an accomplice in the commission of a crime in Costa Rica is established through concrete evidence and the presentation of evidence that demonstrates their conscious and voluntary participation in the criminal act.

Can an accomplice avoid prison if he collaborates in the identification of other criminals in El Salvador?

Collaboration in identifying other criminals can be taken into account to reduce the prison sentence, although this depends on several factors.

What are the deadlines for filing tax returns in the Dominican Republic?

The deadlines for filing tax returns in the Dominican Republic vary depending on the type of tax and the category of the taxpayer. Generally, the annual income tax return must be filed by March 31. Other taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), have monthly installments. It is essential to know and respect the deadlines to avoid fines and interest for late payment

What is considered the crime of forced disappearance in Colombia and what are the associated penalties?

The crime of forced disappearance in Colombia refers to the deprivation of liberty and the unknown whereabouts of a person by state agents or organized groups. The associated penalties may include criminal legal actions, long prison sentences, administrative sanctions, search and location measures for the missing, and additional actions for violation of human rights and justice.

What are the measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry. Controls are established in transactions related to the production and marketing of sustainable fashion products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

Other profiles similar to Laura Del Carmen Figueroa Diaz