GERALDINE GABRIELA SANCHEZ CASTILLO - 20613XXX

Comprehensive Background check of Geraldine Gabriela Sanchez Castillo - 20613XXX

Nationality Venezuelan
National citizen document 20613XXX
Voter Precinct 1130
Report Available

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What are the legal consequences for tax evasion in Chile?

In Chile, tax evasion is considered a crime that consists of evading or avoiding the payment of taxes illegally. Penalties for tax evasion can include fines and prison sentences, as well as the obligation to pay the taxes owed along with the corresponding interest.

What are the implications of embargoes on the development of sustainable tourism projects in Bolivia and how are they balanced with environmental conservation?

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What are the options available to debtors facing temporary financial difficulties in Argentina?

Debtors facing temporary financial difficulties in Argentina can seek short-term payment agreements with the AFIP or request extensions for compliance with their tax obligations.

What is the procedure for notification and management of changes in the storage and distribution conditions of pharmaceutical products in Bolivia?

The procedure for notification and handling of changes in storage and distribution conditions is established in clause [Clause Number], detailing how conditions for pharmaceutical products in Bolivia will be communicated and adjusted, ensuring regulatory compliance and integrity. of the products.

What is the crime of workplace harassment in Mexican criminal law?

The crime of workplace harassment in Mexican criminal law refers to any abusive or intimidating behavior carried out in the workplace and that aims to humiliate, degrade or discriminate against a worker, and is punishable with penalties ranging from reprimands to imprisonment. deprivation of liberty, depending on the degree of harassment and the consequences for the victim.

How is possession regulated in cases of children with mental illnesses in Argentina?

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