GONZALO RAFAEL MARTINEZ GARCIA - 2069XXX

Comprehensive Background check of Gonzalo Rafael Martinez Garcia - 2069XXX

Nationality Venezuelan
National citizen document 2069XXX
Voter Precinct 1221
Report Available

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What is the legal framework for the crime of tax evasion in Panama?

Tax evasion is a crime in Panama and is punishable by the Tax Code and other tax laws. Penalties for tax evasion can include fines, financial penalties and, in serious cases, imprisonment.

What are the laws that regulate cases of damage to private property in Honduras?

Damage to private property in Honduras is regulated by the Penal Code and other laws related to the protection of property rights. These laws establish sanctions for those who cause damage or destruction to property belonging to third parties, whether intentionally or negligently, protecting the rights of owners and promoting civil liability.

Can foreign citizens obtain a DNI for minors in Peru?

Foreign citizens in Peru can obtain a DNI for their minor children as long as they comply with the necessary requirements and procedures, including obtaining the Immigration Card.

What is the procedure for holding preliminary hearings in civil proceedings in El Salvador?

Preliminary hearings in civil proceedings are held to define the controversial points of the case and agree on the conditions for the development of the process, being convened by the corresponding court.

What is Brazil's policy regarding the promotion of equal opportunities in the business field for women?

Brazil has a policy of promoting equal opportunities in the business field for women. The government implements measures to encourage the equal participation of women in the business sector, including the implementation of equal pay policies, promoting the representation of women in management positions, and creating support and training programs for female entrepreneurs. It seeks to eliminate gender barriers and promote an inclusive business environment that values and empowers women.

What is the Property Tax in Panama and who must pay it?

The Property Tax is levied on real estate ownership in Panama, and owners must pay it annually.

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