ELIZABETH SANCHEZ AVILA - 12479XXX

Comprehensive Background check of Elizabeth Sanchez Avila - 12479XXX

Nationality Venezuelan
National citizen document 12479XXX
Voter Precinct 16580
Report Available

Recommended articles

How can I apply for an operating license for a food and beverage business in El Salvador?

To request an operating license for a food and beverage business in El Salvador, you must submit an application to the corresponding municipality. You must provide the required documentation, such as health certificates, driving licenses

What is the definition of child abduction in Brazil?

Brazil Child abduction in Brazil refers to the action of taking a child or adolescent illegally, without the consent of parents or legal guardians, either within the country or abroad. Child abduction is considered a serious crime and a violation of the custody and protection rights of minors. Penalties for child abduction can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and search and return measures for the child.

How are cases of discrimination and hate crimes addressed in the Guatemalan legal system?

Cases of discrimination and hate crimes in the Guatemalan legal system are addressed through laws that prohibit discrimination and punish acts motivated by prejudice. Human rights awareness and training are key components to addressing these issues in the legal field.

What are the legal considerations when entering into sales contracts in the mining sector in the Dominican Republic?

In the mining sector in the Dominican Republic, it is important to consider the regulations related to the exploration and exploitation of minerals. Sales contracts in this sector must clearly establish the terms of sale of minerals, deadlines, prices and responsibilities of the parties. In addition, companies must comply with the regulations of the General Directorate of Mining (DGM) and obtain the necessary authorizations. The parties must take into account environmental regulations and responsible mining practices, including the rehabilitation of areas affected by exploitation. Mining sales contracts must address the quality and quantity of minerals, as well as delivery and payment terms. It is also essential to include provisions on environmental and social responsibility in the mining extraction and exploration process.

What are the legal implications of tax evasion in Mexico?

Tax evasion is a serious crime in Mexico and can result in prison sentences, fines, and the obligation to pay taxes owed, plus applicable interest and surcharges. The tax authorities have the power to investigate and sanction tax evaders, and there are mechanisms to encourage the regularization of taxpayers.

What is the relationship between the identity card and other identification documents in Costa Rica, such as the passport?

The identity card is the main identification document in Costa Rica for Costa Rican citizens and foreigners residing in the country. The passport, on the other hand, is a valid identification document for international travel. Both documents can be used in specific situations depending on their purpose.

Other profiles similar to Elizabeth Sanchez Avila