VERONICA SOFIA SANCHEZ SOTO - 14187XXX

Comprehensive Background check of Veronica Sofia Sanchez Soto - 14187XXX

Nationality Venezuelan
National citizen document 14187XXX
Voter Precinct 6580
Report Available

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How is child support regulated in cases of children who work or have their own income?

In cases of children who work or have their own income, child support may be adjusted. The court will evaluate the income of the beneficiary and the person obliged to pay the pension. The contribution can be modified to reflect the economic capacity of both parties and ensure the well-being of the beneficiary.

What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?

People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

What are the laws that address the crime of usury in Guatemala?

In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who, through loans or credits, impose excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to protect citizens from abusive lending and credit practices, guaranteeing fair and equitable financial relationships.

How is tax debt determined in Argentina?

Tax debt in Argentina is determined according to current tax legislation and may include income taxes, value added taxes and other levies.

How is money laundering investigated and prosecuted in Brazil?

Brazil In Brazil, the investigation and prosecution of money laundering is carried out by specialized agencies, such as the Federal Police, the Federal Public Ministry and the Judiciary. These entities work together to gather evidence, conduct raids, seize assets, and bring those responsible to justice.

What are the main compliance laws and regulations in Mexico?

Some of the key laws and regulations in Mexico include the Federal Labor Law, the Income Tax Law, the General Law of Ecological Balance and Environmental Protection, and the Anti-Money Laundering Law.

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