MARIA YOLANDA DIAZ DE GARCIA - 3362XXX

Comprehensive Background check of Maria Yolanda Diaz De Garcia - 3362XXX

Nationality Venezuelan
National citizen document 3362XXX
Voter Precinct 24172
Report Available

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How is the sexual exploitation of minors legally criminalized in Bolivia?

The sexual exploitation of minors in Bolivia is penalized by the Law Against Trafficking in Persons. The penalties are severe and include prison, and the law also seeks the protection and rehabilitation of affected minors. In addition, actions are promoted to prevent this type of exploitation.

What is the penalty for the crime of violence against women in Peru?

Violence against women in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and may include protection measures for the victim.

What taxes apply to the sale of used goods in Mexico?

The sale of used goods in Mexico may be subject to Value Added Tax (VAT) and Income Tax (ISR) in certain cases, depending on the circumstances.

How is collaboration between financial entities and tax authorities in Bolivia promoted to prevent tax fraud related to money laundering?

Bolivia encourages collaboration between financial entities and tax authorities, sharing information to prevent tax fraud linked to money laundering.

What are the requirements to apply for a residence visa for athletes in Colombia?

The requirements to apply for a residence visa for athletes in Colombia include presenting contracts or invitations from sports entities, certificates of experience, and meeting the specific requirements of the visa.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen for recognition of paternity or maternity?

Yes, if you are an Ecuadorian citizen due to recognition of paternity or maternity, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that proves recognition.

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