TANIA CRISTINA ESPIN MORENO - 13545XXX

Comprehensive Background check of Tania Cristina Espin Moreno - 13545XXX

Nationality Venezuelan
National citizen document 13545XXX
Voter Precinct 40730
Report Available

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Embezzlement, which involves the embezzlement or misappropriation of public or private funds, is punishable by law in Costa Rica. Those who commit embezzlement may face legal action and criminal penalties, including prison terms and restitution of stolen funds.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protection of unaccompanied migrant children and adolescents?

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How has biometric identification affected the efficiency in the provision of social services in Costa Rica?

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What is needed to request a groundwater use permit in El Salvador?

To apply for a groundwater use permit in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the use you wish to give to the water, comply with established environmental requirements, and pay the corresponding fees.

How is identity verified in the voting process in Panama?

In elections in Panama, citizens must present their personal identification card to verify their identity before voting.

What are the responsibilities of the taxpayer in Colombia?

In Colombia, taxpayers have the responsibility to file accurate and timely tax returns, as well as to pay the corresponding taxes. This includes the responsibility of maintaining adequate accounting records and responding to requests for information from the DIAN. Failure to comply with these responsibilities may result in penalties and generate tax debts. It is essential that taxpayers are aware of their tax obligations and adhere to established regulations.

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