CARLOS RAFAEL QUIROZ ARREAZA - 8726XXX

Comprehensive Background check of Carlos Rafael Quiroz Arreaza - 8726XXX

Nationality Venezuelan
National citizen document 8726XXX
Voter Precinct 10950
Report Available

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What are the consequences of non-payment of child support in Panama?

The consequences for non-payment of child support in Panama may include legal sanctions, such as fines, seizures and other coercive measures to ensure compliance with the obligation.

What legislation regulates data protection in judicial processes in El Salvador?

Data protection in judicial processes is regulated by the Law on Access to Public Information and by specific confidentiality provisions in the judicial field.

Is there a specific legal framework for the freezing and confiscation of assets related to money laundering in Panama?

Yes, in Panama there is a legal framework that allows the freezing and confiscation of assets related to money laundering.

How are property taxes managed in Colombia and what is their impact on tax records?

Property taxes, such as the property tax, can have an impact on your tax record in Colombia. It is crucial to understand the applicable rules and fees, as well as comply with payment deadlines. Correct asset valuation and accurate reporting are essential to avoid penalties and tax problems. Effective property tax management contributes to a sound tax structure.

What are the laws that protect victims of sexual abuse in Honduras?

In Honduras, sexual abuse is criminalized by the Penal Code and other specific laws. Victims of sexual abuse have legal protection, reporting is encouraged and psychological support and legal assistance are provided through institutions such as the Special Prosecutor's Office for Crimes Against Life and the Victims and Witnesses Protection Unit.

What is the validity of the Immigration Certificate in Colombia?

The validity of the Immigration Certificate in Colombia varies depending on the immigration category and the conditions established by the immigration authority. It can be renewed before its expiration if the necessary requirements are met.

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