AUDORI FABIANA GUDIÑO RODRIGUEZ - 9400XXX

Comprehensive Background check of Audori Fabiana Gudiño Rodriguez - 9400XXX

Nationality Venezuelan
National citizen document 9400XXX
Voter Precinct 43061
Report Available

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Can an embargo affect assets that are under horizontal property regime in Argentina?

Yes, an embargo can affect assets that are under horizontal property regime in Argentina. In these cases, the seizure applies to the part of the property that corresponds to the debtor and may affect the rights and actions of the owner in the building or condominium complex.

What is the crime of tax fraud in Mexican criminal law?

The crime of tax fraud in Mexican criminal law refers to evasion or fraud in the fulfillment of tax obligations, such as the omission of declarations, the presentation of false information or the simulation of operations, in order to illegally reduce the burden. tax, and is punishable with penalties ranging from fines to imprisonment, depending on the amount defrauded and the circumstances of the case.

What are the options for support services for people with sleep disorders among Chilean immigrants in Spain?

Chilean immigrants in Spain facing sleep disorders can seek help through mental health and sleep services. The Spanish health system offers care services to patients with sleep problems, including evaluation and treatment. Sleep disorders often require specialized evaluation and follow-up. Additionally, there are sleep medicine clinics and specialists who can provide support to address these issues. Maintaining a good sleep pattern is essential for well-being and quality of life.

What is Mexico's approach to preventing money laundering in the precious metals and gemstones sector?

In the precious metals and precious stones sector, Mexico has established regulations that require due diligence in identifying clients and submitting reports of suspicious transactions to prevent the use of these assets in money laundering.

What legal provisions govern the process of establishing support obligations in Guatemala?

The process of establishing support obligations in Guatemala is governed by the Civil Code, which establishes the regulations to determine the amount and conditions of alimony, ensuring the well-being of the beneficiaries.

What measures has Mexico taken to promote the inclusion of people with disabilities internationally?

Mexico has implemented measures to promote the inclusion of people with disabilities internationally, including the ratification of international treaties and conventions, the adoption of accessibility policies and the promotion of equal opportunities in areas such as education, employment and participation. social.

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