NELSIS LOREUDYS ROSALES FIGUEROA - 13539XXX

Comprehensive Background check of Nelsis Loreudys Rosales Figueroa - 13539XXX

Nationality Venezuelan
National citizen document 13539XXX
Voter Precinct 47050
Report Available

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How is the crime of attack against authority defined in Chile?

In Chile, attacking authority is considered a crime and is punishable by the Penal Code. This crime involves attacking, resisting or impeding the normal exercise of the functions of a public official in the performance of his or her duty. Sanctions for attacks against authority may include prison sentences and fines.

What is the responsibility of the accomplice if the crime does not take place in El Salvador?

If the crime does not materialize, the accomplice could be prosecuted for attempted commission of the crime, depending on their degree of involvement.

What are the legal consequences of the crime of breach of family duties in Mexico?

Failure to comply with family duties, which involves failure to comply with legal obligations towards children or spouse, such as failure to pay child support, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the imposition of enforcement measures, and the protection of beneficiary rights. The well-being of the family is promoted and actions are implemented to prevent and punish non-compliance with family duties.

What documents are usually required when entering into a contract for the sale of real estate in Panama?

Identification documents of the parties, the seller's property title, plans, and other documents that prove the legality of the transaction are usually required.

What are the laws that address the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.

How is tax equity promoted in Colombia?

Tax equity in Colombia is promoted through policies that seek to distribute the tax burden in a fair and proportional manner. This implies the application of tax rates that consider the taxpayers' ability to pay. In addition, tax exemptions and benefits are established for certain sectors with the aim of stimulating economic growth and investment. The DIAN also works to prevent tax evasion and avoidance through audits and sanctions. Tax equity is a fundamental principle to maintain confidence in the tax system and promote citizen participation in compliance with tax obligations.

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