LISETH JOSEFINA MARIN BELLO - 12419XXX

Comprehensive Background check of Liseth Josefina Marin Bello - 12419XXX

Nationality Venezuelan
National citizen document 12419XXX
Voter Precinct 45410
Report Available

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What are the legal consequences of tax evasion in Argentina?

Tax evasion in Argentina is considered a serious crime and is punishable by law. Those individuals or entities that evade taxes may face financial penalties, such as paying fines and interest, as well as prison sentences in more serious cases. In addition, they may be subject to investigations and audits by the tax authority.

Can the existence of a disciplinary record in a related entity affect eligibility to participate in government contracts in Paraguay?

Yes, in Paraguay, the existence of a disciplinary record at a related entity may affect your eligibility to participate in government contracts, as governments may prioritize integrity in public transactions.

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The advantages of the team work contract in Mexico include greater motivation and commitment of workers by sharing responsibilities and benefits, optimization of available human and technical resources, agility in decision making and greater flexibility in the organization of the work. job.

What are the laws and measures in Venezuela to confront cases of child abandonment?

The abandonment of minors is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of abandonment of minors. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work together to protect the rights of minors and prosecute those responsible for their abandonment. It seeks to guarantee the well-being and integrity of children, and provides support and assistance to abandoned minors.

Are there financial advisory programs to help debtors manage their tax debts in Argentina?

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How are girls' rights protected in Guatemala?

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