MARIA FERNANDA MARIÑO MOSQUERA - 19990XXX

Comprehensive Background check of Maria Fernanda Mariño Mosquera - 19990XXX

Nationality Venezuelan
National citizen document 19990XXX
Voter Precinct 19492
Report Available

Recommended articles

What are the legal measures against the crime of prisoner escape in Costa Rica?

Prisoner escape is punishable by law in Costa Rica. Those who facilitate or participate in the escape or escape of legally detained or convicted persons may face legal action and sanctions, including prison terms and fines.

What are the penalties for tax debtors who try to evade paying their tax obligations in Panama?

Tax debtors who attempt to evade paying their tax obligations in Panama may face serious penalties. These can include significant purposes, legal action that can result in prison sentences in extreme cases, and the application of more rigorous collection measures. Tax evasion is considered a serious violation and can have significant financial and legal consequences for taxpayers. The sanctions seek to discourage tax evasion and ensure that all taxpayers comply with their tax obligations in a fair and equitable manner.

How is the inspection of tax debtors implemented in Bolivia?

In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.

How is the crime of embezzlement of public funds penalized in Guatemala?

Embezzlement of public funds in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the misuse or misappropriation of public resources, protecting transparency and legality in public administration.

What is the role of political institutions in Costa Rica in protecting politically exposed people?

In Costa Rica, political institutions play a fundamental role in safeguarding politically exposed people. These institutions, which include government, legislative and judicial bodies, work together to establish security protocols, supervise the implementation of preventive measures and collaborate with other entities, thus guaranteeing the integrity and security of political actors. This holistic approach reflects the country's commitment to democratic stability and the protection of those who play key roles in the political sphere.

How does tax debt affect foreign investment in Argentina?

Tax debt can influence the perception of foreign investment in Argentina, as investors consider the tax environment before engaging in commercial activities in the country.

Other profiles similar to Maria Fernanda Mariño Mosquera