GRECIA MARINA LOPEZ - 13196XXX

Comprehensive Background check of Grecia Marina Lopez - 13196XXX

Nationality Venezuelan
National citizen document 13196XXX
Voter Precinct 29701
Report Available

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How is the crime of tax evasion penalized in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Those who evade paying taxes, hide income or engage in fraudulent maneuvers to evade their tax obligations may face criminal sanctions and be subject to fines, in accordance with the provisions of the Tax Code and tax administration laws.

What are the options for support services for people with chronic illnesses among Chilean immigrants in Spain?

Chilean immigrants in Spain who have chronic illnesses can access medical and social support services. The Spanish public health system offers care to people with chronic illnesses, and doctors can provide a treatment and follow-up plan. In addition, there are specific associations and support groups for many chronic diseases in Spain. These organizations offer information, emotional support and resources for affected people and their families. It is important to seek support and assistance in managing chronic illnesses.

How is the issue of rural violence in Colombia addressed?

Rural violence in Colombia is addressed through measures such as the Victims and Land Restitution Law. This law seeks to compensate victims of forced displacement and restore land ownership, contributing to reducing conflicts associated with land ownership.

How is access to judicial files recorded and monitored in Costa Rica to ensure transparency?

The registration and supervision of access to judicial files in Costa Rica is carried out through registration and control systems. Every time a file is accessed, it is recorded who has consulted it and for what purpose. This registry helps monitor access and ensure transparency. Involved parties and judicial authorities can verify who has reviewed a particular file.

What are the specific regulations for renting furnished properties in Chile?

The rental of furnished properties may involve specific regulations, such as the registration of the furniture and fixtures included in the contract. These details must be agreed and recorded in the contract.

What is the role of the Ministry of the National Authority of Medicines and Technologies in Panama?

The Ministry of the National Authority of Medicines and Technologies of Panama has the responsibility of regulating and supervising medicines and health products in the country. Its function is to guarantee the quality, effectiveness and safety of medicines and health technologies, promote their rational use, and ensure compliance with health regulations in the pharmaceutical field.

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