MARIO SANCHEZ LIMA - 4027XXX

Comprehensive Background check of Mario Sanchez Lima - 4027XXX

Nationality Venezuelan
National citizen document 4027XXX
Voter Precinct 40525
Report Available

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What are the laws and measures in Venezuela to face cases of perjury?

Perjury, which is the act of making a false statement under oath, is classified as a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish perjury. Competent authorities, such as the courts, carry out appropriate investigations and prosecute those responsible. The importance of telling the truth during judicial proceedings is promoted, guaranteeing the veracity of testimonies and justice in cases.

How is the crime of tax evasion legally addressed in Argentina?

Tax evasion in Argentina is penalized by laws that seek to guarantee compliance with tax obligations. Financial penalties are imposed and, in serious cases, there may be prison sentences for those who fraudulently evade taxes.

What are the responsibilities of parent companies in relation to sanctions on their subsidiaries contractors in Guatemala?

Parent companies in Guatemala may have responsibilities in relation to sanctions against their subsidiaries contractors, such as implementing corporate policies, overseeing ethical practices, and assuming legal liability in case of non-compliance. These measures seek to guarantee that parent companies promote legality and ethics in all their subsidiaries.

What is the penalty for the crime of smuggling in Ecuador?

Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.

What are the financing options for purchasing vehicles in the Dominican Republic?

In the Dominican Republic, financing for the purchase of vehicles can be obtained through banks, finance companies and car dealerships. These financing can be through personal loans, vehicle loans or leasing. The requirements and conditions vary depending on the financial institution and the type of financing selected.

Can a debtor request financial assistance from the government in case of seizure in Chile?

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