OLIVIA RAQUEL FONSECA GONZALEZ - 20441XXX

Comprehensive Background check of Olivia Raquel Fonseca Gonzalez - 20441XXX

Nationality Venezuelan
National citizen document 20441XXX
Voter Precinct 60030
Report Available

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Abuse of authority is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for abuse of authority can include imprisonment, fines and removal from public office, depending on the seriousness of the crime and the position held by the perpetrator.

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What is the process to request the adoption of an adult child in Brazil?

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What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?

The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.

What are the prevention measures implemented in the education sector to combat money laundering in Guatemala?

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