NAHITBEL JOHENNY FIGUEROA REYES - 15675XXX

Comprehensive Background check of Nahitbel Johenny Figueroa Reyes - 15675XXX

Nationality Venezuelan
National citizen document 15675XXX
Voter Precinct 42040
Report Available

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What are the legal measures against tax evasion in Costa Rica?

Tax evasion is punishable by law in Costa Rica. Those who evade paying taxes or engage in fraudulent schemes to reduce their tax burden may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.

What are the rights of children in cases of separation of unmarried couples in Venezuela?

In cases of separation of unmarried couples in Venezuela, children have the same rights as in cases of separation or divorce of married couples. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.

What are the risks associated with waste management and environmental pollution in the Dominican Republic, and how are they being addressed to protect the environment?

Waste management and pollution can have an impact on public health and the environment. Identifying risks and waste management and environmental protection measures is crucial.

How are the individual rights of PEPs protected during investigation processes in Argentina?

During investigation processes related to PEP in Argentina, individual rights are rigorously protected. This includes the right to the presumption of innocence, adequate legal representation and access to a fair trial. Authorities seek to balance the need to investigate possible irregularities with the protection of individual rights, thus ensuring that procedures are fair and respectful of legal principles.

How are contracts for the sale of goods subject to copyright handled in Mexico?

Contracts for the sale of goods subject to copyright in Mexico must comply with intellectual property laws and may include clauses for the transfer of rights or specific licenses.

How can concerns about access to housing support programs for Dominican employees in the United States be addressed?

Partnerships can be established with local or government organizations that offer housing assistance programs, as well as provide information and resources on affordable housing options for Dominican employees.

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