YULISA DEL CARMEN MARQUEZ RONDON - 14827XXX

Comprehensive Background check of Yulisa Del Carmen Marquez Rondon - 14827XXX

Nationality Venezuelan
National citizen document 14827XXX
Voter Precinct 5212
Report Available

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Can an ordinary citizen access court records in search of public information?

Yes, ordinary citizens can access court records for public information, in accordance with established laws and regulations. Access to public information is a key principle in the regulation of judicial files in El Salvador. Citizens can request information related to specific cases or search for information of public interest in court files.

What are the penalties for tax evasion in the Dominican Republic?

Penalties for tax evasion in the Dominican Republic can include fines, default interest, seizure of assets and bank accounts, and even criminal legal actions. The severity of sanctions may vary depending on the magnitude of the evasion and the individual circumstances of the case. It is important to comply with tax obligations and seek professional advice if tax problems arise.

What is the process to request alimony in cases of children out of wedlock in Colombia?

The process to request alimony in cases of children out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship and the child's need for child support. The judge will evaluate the claim and, if the requirements are met, may establish the obligation to pay child support.

Can alimony in Panama include medical and educational expenses?

Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.

What are the strategies adopted by Peru to address tax evasion and its connection to money laundering?

Tax evasion is often linked to money laundering. Peru implements strategies that seek to strengthen tax inspection and compliance to reduce tax evasion. Collaboration between tax authorities and AML agencies is essential to address these concerns comprehensively.

What is the legislation on child abuse in Ecuador?

Ecuador has laws to prevent and punish child abuse, establishing specific measures to protect minors.

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