PETRA ROSA RODRIGUEZ DE URRIERA - 7026XXX

Comprehensive Background check of Petra Rosa Rodriguez De Urriera - 7026XXX

Nationality Venezuelan
National citizen document 7026XXX
Voter Precinct 18970
Report Available

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How is tax evasion defined in Costa Rica and what are the legal consequences for debtors who engage in this practice?

Tax evasion in Costa Rica is defined as the act of hiding, omitting or falsifying information to reduce tax liability. Legal consequences include fines, financial penalties and, in serious cases, criminal legal actions that can lead to prison for tax debtors involved in evasion.

Can a person obtain an ID card with information on two addresses, for example, primary residence and secondary residence?

No, the identity card shows a main address, but citizens can provide updated information when necessary, following the SEGIP procedure.

What is the approach of the Peruvian State towards the protection of the rights of migrants and refugees?

The Peruvian State has a focus on protecting and respecting the rights of migrants and refugees. An inclusive migration policy has been implemented that seeks to guarantee access to basic services, migration regularization and the integration of migrants into society. Mechanisms have been established to request refuge and protection is provided to those fleeing situations of persecution or violence in their countries of origin. In addition, awareness-raising and education initiatives on migration are promoted and respect for cultural diversity is encouraged.

What is the role of the family defender in cases of domestic violence in Colombia?

The family defender plays a crucial role in cases of domestic violence. It intervenes to protect the rights of minors and victims, conducts investigations and may recommend protective measures, such as restraining orders. The family advocate seeks to safeguard the best interests of the child and promote safe family environments.

How is the financing of terrorism defined in Ecuador and what measures have been taken in this regard?

In Ecuador, terrorist financing is defined as the provision or collection of funds with the intention of using them directly or indirectly in terrorist activities. The country has adopted measures to prevent and combat this crime, such as the identification and freezing of assets related to internationally designated terrorist organizations.

What is the paternity recognition process in cases of parents abroad in Peru?

Recognition of paternity in cases of parents abroad in Peru can be carried out by submitting a request to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.

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