ROBERTO MIGUEL FLORES MARTINEZ - 25494XXX

Comprehensive Background check of Roberto Miguel Flores Martinez - 25494XXX

Nationality Venezuelan
National citizen document 25494XXX
Voter Precinct 14420
Report Available

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The crime of tax fraud in Mexican criminal law refers to evasion or fraud in the fulfillment of tax obligations, such as the omission of declarations, the presentation of false information or the simulation of operations, in order to illegally reduce the burden. tax, and is punishable with penalties ranging from fines to imprisonment, depending on the amount defrauded and the circumstances of the case.

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The embargo can negatively affect Costa Rica's diplomatic relations by limiting economic interactions with certain countries, generating tensions that influence diplomacy and foreign policy.

Are there specific international embargoes affecting Costa Rica currently?

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What legal provisions regulate misleading advertising in the sale of goods in Panama?

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