VARIMNIA DEL VALLE UZCATEGUI GARCIA - 13633XXX

Comprehensive Background check of Varimnia Del Valle Uzcategui Garcia - 13633XXX

Nationality Venezuelan
National citizen document 13633XXX
Voter Precinct 53863
Report Available

Recommended articles

What is the franchise agreement in Mexican commercial law?

The franchise contract in Mexican commercial law is one through which one party, called the franchisor, grants another party, called the franchisee, the right to use its brand, know-how and business model, in exchange for an economic consideration.

Can a judicial record in the Dominican Republic affect my ability to obtain professional licenses?

Yes, in some cases, your judicial record in the Dominican Republic may affect your ability to obtain professional licenses. Depending on the type of license and the relevant regulatory body, judicial records may be considered in the evaluation of suitability and good moral character to practice certain regulated professions.

How is the crime of tax evasion penalized in Colombia?

Tax evasion is punishable in Colombia by the Penal Code and tax regulations. Penalties can include prison and fines. The legislation seeks to guarantee compliance with tax obligations, combating evasion and ensuring equity in the tax system.

How is the crime of tax fraud treated in Panama?

Tax fraud in Panama is addressed with sanctions that include fines and prison sentences. The legal system seeks to guarantee compliance with tax obligations and prevent fraud.

Are there support and reintegration programs for people released from prison in Mexico?

Yes, there are support and reintegration programs for people released from prison in Mexico. These programs are designed to help people reintegrate into society after serving a sentence. They may include employment, housing, counseling, education, and job training services. Additionally, some non-governmental organizations and government agencies offer assistance and support to released individuals to facilitate a successful transition to life in freedom.

What is commercial bankruptcy in Mexico?

Commercial bankruptcy is a legal procedure aimed at restructuring companies in a situation of insolvency, with the aim of preserving their economic viability and satisfying their creditors.

Other profiles similar to Varimnia Del Valle Uzcategui Garcia