CARMEN MILAGROS PEÑA - 7414XXX

Comprehensive Background check of Carmen Milagros Peña - 7414XXX

Nationality Venezuelan
National citizen document 7414XXX
Voter Precinct 28387
Report Available

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What is the legal framework in Costa Rica for the crime of tax fraud?

Tax fraud is punishable by law in Costa Rica. Those who commit tax fraud, such as evading taxes, submitting false information or making misleading statements, may face legal action and penalties, including fines, surcharges and even prison sentences in serious cases.

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The process to request an export permit for artisanal products in Guatemala involves submitting an application to the Guatemalan Institute of Tourism (INGUAT) or the Ministry of Economy, as appropriate. You must provide information about the artisan products to be exported, meet the established quality and authenticity requirements, pay the corresponding fees and obtain approval from INGUAT or the Ministry of Economy.

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The agricultural sector in Guatemala has various financing programs to support farmers and producers. These programs include specific lines of credit for the agricultural sector, subsidies for the acquisition of inputs, agricultural insurance programs, and access to rural development funds and programs. These programs seek to promote investment, improve productivity and strengthen farmers' resilience in the face of climate events and other adversities.

Are there exchange programs between Argentine musicians and composers and the music sector in Spain?

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What is the exhumation process in Peru and when is it used for the exhumation of human remains in forensic or human rights contexts?

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