ROBERTO ANTONIO SIFONTES RODRIGUEZ - 2810XXX

Comprehensive Background check of Roberto Antonio Sifontes Rodriguez - 2810XXX

Nationality Venezuelan
National citizen document 2810XXX
Voter Precinct 60550
Report Available

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What are the legal implications of the crime of tax evasion in Mexico?

Tax evasion, which involves failing to comply with tax obligations to avoid paying legally owed taxes, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, the payment of fines and the implementation of measures to prevent and punish tax evasion. Tax equity and the fair contribution of all citizens are promoted, and actions are implemented to prevent and address this crime.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection and assistance to victims of violence in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection and assistance to victims of violence in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include protection and assistance to victims of violence based on sexual orientation, prevention of violence and discrimination, and access to specialized services sensitive to sexual orientation.

What happens if a food debtor does not file a tax return in Guatemala?

If a support debtor does not file a tax return in Guatemala, they may face tax and legal penalties. Failure to comply with tax obligations may affect your financial situation and, therefore, your ability to meet support obligations.

What is the supervised visitation regime in Mexico and in what cases is it established?

The supervised visitation regime in Mexico is a provision that establishes that visits by the non-custodial parent with the minor must be carried out under the supervision of a person designated by the judge or a specialized entity. It is established in cases where it is considered necessary to protect the well-being and safety of the child during visits due to concerns such as domestic violence, abuse or addictions.

To what extent does the prevention of money laundering contribute to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions?

The prevention of money laundering strengthens social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions, promoting trust and equity among society.

What is being done to promote gender equality in the area of sexual and reproductive rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of sexual and reproductive rights. This includes the promotion of policies and programs that guarantee access to quality sexual and reproductive health services, the promotion of comprehensive sexual education, and the fight against discrimination and gender violence in relation to sexual and reproductive rights.

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