EVELYN NAOMI DIAZ PEREZ - 21587XXX

Comprehensive Background check of Evelyn Naomi Diaz Perez - 21587XXX

Nationality Venezuelan
National citizen document 21587XXX
Voter Precinct 20104
Report Available

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What are the legal consequences of the crime of tax fraud in Mexico?

Tax fraud, which involves evasion or deception in paying taxes, is considered a crime in Mexico. Penalties for tax fraud can include criminal penalties, fines, and the obligation to pay taxes owed. Transparency and honesty are promoted in compliance with tax obligations.

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