PABLO ALEJANDRO ROCHE SANCHEZ - 13271XXX

Comprehensive Background check of Pablo Alejandro Roche Sanchez - 13271XXX

Nationality Venezuelan
National citizen document 13271XXX
Voter Precinct 9610
Report Available

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What tax regularization programs exist in Guatemala for taxpayers with tax debts and how do they impact support obligations?

In Guatemala, there are tax regularization programs that allow taxpayers to regularize their debts. Participating in these programs can influence the financial situation of the alimony debtor and, therefore, their ability to comply with support obligations.

How is parental authority regulated in cases of adoption in Argentina?

In cases of adoption in Argentina, the parental rights of the biological parents are suspended and transferred to the adopters. This gives adopters legal rights and responsibilities over the adopted child. Full adoption extinguishes the parental rights of the biological parents.

What is the validity of the Costa Rican identity card for foreigners with temporary residence in Costa Rica?

The Costa Rican identity card for foreigners with temporary residence in Costa Rica, known as DIMEX, has a validity that coincides with the validity of the temporary residence. Generally, the DIMEX is issued for a period of one year and must be renewed in accordance with the requirements established by the General Directorate of Migration and Immigration.

What are the job opportunities for Mexican citizens in the engineering sector in Spain?

Spain offers employment opportunities in the engineering sector for Mexican citizens interested in working as engineers in various disciplines, such as civil engineering, electronics, computer science, among others. They must have a job offer and obtain the corresponding work visa. The engineering sector is active in Spain with numerous projects and demand for professionals.

What measures are taken to prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica?

To prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the submission of suspicious transaction reports.

What legislation regulates the crime of migrant trafficking in Guatemala?

In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.

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