MARIA LISBETH SANTARELLI HERNANDEZ - 12185XXX

Comprehensive Background check of Maria Lisbeth Santarelli Hernandez - 12185XXX

Nationality Venezuelan
National citizen document 12185XXX
Voter Precinct 64600
Report Available

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The criminal liability of companies plays an important role in the sanction of contractors in Peru [details on imputation of liability, criminal sanctions]. This strengthens corporate accountability and deters illegal practices.

What are the penalties for tax evasion in Colombia?

In Colombia, tax evasion is subject to severe penalties. This can include significant fines, cumulative interest and in extreme cases, prison sentences. The DIAN has the power to investigate and sanction those who attempt to fraudulently evade taxes. Tax evasion is not only a violation of the law, it also negatively affects the government's ability to fund public services and social programs.

What is the validity of the Displaced Person Registration Certificate in Colombia?

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Can the embargo in Panama be applied to goods or assets that are necessary for the basic support of the debtor and his family?

In Panama, the embargo generally does not apply to property or assets that are necessary for the basic support of the debtor and his family. Certain legal limits and protections are recognized to ensure that the debtor and his or her family have access to essential resources, such as food, housing, clothing, and basic medical care. These property and assets may be exempt from seizure under applicable laws and regulations.

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