SONIA JOSEFINA DIAZ GAMEZ - 6295XXX

Comprehensive Background check of Sonia Josefina Diaz Gamez - 6295XXX

Nationality Venezuelan
National citizen document 6295XXX
Voter Precinct 2056
Report Available

Recommended articles

What is the legal framework in Costa Rica for gender violence?

Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.

What measures are taken to protect market risk management systems in Mexican financial institutions?

To protect market risk management systems in Mexican financial institutions, risk analysis models are used, investment portfolios are diversified, and exposure limits are established to mitigate the impact of economic fluctuations and adverse events in the markets. financial.

How does the Attorney General's Office collaborate with other entities, such as the National Civil Police, to prosecute complicity in crimes in El Salvador?

The Attorney General's Office coordinates joint investigations and provides legal guidance to pursue complicity in crimes, working together with the National Civil Police and other institutions.

What is the procedure to determine alimony in Panama?

The procedure for determining alimony in Panama involves submitting an application to the competent court, providing evidence of the income and needs of the parties involved. The court will evaluate the situation and determine the appropriate amount of child support.

What is the crime of feminicide in Mexican criminal law?

The crime of feminicide in Mexican criminal law refers to the murder of a woman for reasons of gender, with hatred, violence or discrimination, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the severity of the crime. feminicide and the circumstances of the case.

What is the procedure to request a refund of Value Added Tax (VAT) on purchases made by foreign tourists in Argentina?

The procedure to request a VAT refund on purchases made by foreign tourists in Argentina is carried out through the Tax Free system. You must request the Tax Free forms at the stores where you make purchases, present them at customs when leaving the country, and receive a refund of the VAT paid in cash or by refund to your credit card.

Other profiles similar to Sonia Josefina Diaz Gamez