DIDRIANA JOSEFINA GARCIA PEREZ - 16718XXX

Comprehensive Background check of Didriana Josefina Garcia Perez - 16718XXX

Nationality Venezuelan
National citizen document 16718XXX
Voter Precinct 6930
Report Available

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Yes, judicial records in Mexico can include information about convictions for drug trafficking crimes or other activities related to drug trafficking. These crimes are considered serious and are regulated by specific drug laws.

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Challenging a judicial decision is done through resources such as appeal. The worker or employer may present additional arguments and evidence to challenge the resolution.

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Companies in the technology sector may have specific tax considerations. Understanding how income derived from digital services and other technology activities is taxed is crucial for tax compliance.

Is there any difference in Costa Rican legislation between complicity in serious crimes and minor crimes?

Yes, Costa Rican legislation can differentiate penalties for complicity in serious and minor crimes. This differentiation is made to adjust the sanctions to the severity of the criminal action.

What is the main purpose of risk lists in Panama?

The main purpose is to prevent money laundering, terrorist financing and other illicit activities.

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