ALICIA ANTONIA SUAREZ FLORES - 8894XXX

Comprehensive Background check of Alicia Antonia Suarez Flores - 8894XXX

Nationality Venezuelan
National citizen document 8894XXX
Voter Precinct 14890
Report Available

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How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?

The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.

What information is not included in the judicial records in Mexico?

Judicial records in Mexico generally do not include information about ongoing criminal investigations, arrests without conviction, medical records, or personal financial information.

What is the impact of migration on mental health care in Mexico?

Migration can impact mental health care in Mexico by influencing migratory stress, cultural adaptation, and access to mental health services in areas of origin and destination of migrants, which can affect emotional health, psychological well-being, and the quality of life of migrants and their families.

Can I change my photo on my personal identification card in Panama?

It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in social movements in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in social movements in Guatemala seek to protect the child. The suitability of the adopters is evaluated and a safe environment free of situations that could put the child at risk is guaranteed.

What is the position of Paraguayan legislation on filiation in cases of artificial insemination with a donor in heterosexual couples?

Affiliation in cases of artificial insemination with a donor in heterosexual couples may be regulated by Paraguayan legislation. The courts can recognize parentage and guarantee the rights of the parents and the child born through this procedure.

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