LENNIS COROMOTO ANTUNA GARCIA - 10163XXX

Comprehensive Background check of Lennis Coromoto Antuna Garcia - 10163XXX

Nationality Venezuelan
National citizen document 10163XXX
Voter Precinct 50120
Report Available

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What are the legal implications of influence peddling in Mexico?

Influence peddling, which involves using position or power to obtain improper benefits, is considered a crime in Mexico. Penalties for influence peddling can include criminal sanctions, fines and prohibition from holding public office. Transparency, accountability and the fight against corruption are promoted to prevent and punish influence peddling.

What is the process to request a tax refund in Mexico?

The tax refund in Mexico is requested through the SAT system and must include supporting documentation. The process varies depending on the type of tax and the taxpayer's tax situation.

What is the legal protection of the rights of people in situations of violence due to religious orientation in Mexico?

Mexico The protection of the rights of people in situations of violence for reasons of religious orientation is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate religiously motivated violence, promoting freedom of religion, tolerance and respect for religious diversity. Mechanisms for reporting and caring for victims are strengthened, education in values of respect and coexistence is promoted, and interreligious dialogue is encouraged to promote peace and peaceful coexistence.

Does Paraguayan legislation establish any type of mandatory or recommended insurance for owners or lessors in case of property damage during the rental?

There is no specific legal obligation in Paraguay for homeowners to have insurance, but it is advisable that you consider obtaining homeowner's insurance to cover possible damage to the property. This can provide financial protection in the event of unforeseen events.

Can an asset that is being used as rural or agricultural property in Brazil be seized?

Yes, an asset that is being used as rural or agricultural property in Brazil may be subject to seizure if the debtor defaults on its financial obligations. The embargo can affect property and assets related to rural or agricultural activity, such as land, crops, machinery and equipment. However, there are specific regulations in the agricultural field that can influence the embargo process and the conditions established for its execution.

What are the laws related to the crime of influence peddling in Argentina?

Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits or illicit favors. Sanctions are imposed on those who engage in these types of corrupt practices.

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