JACKELINE TERESA PEREZ MORALES - 15573XXX

Comprehensive Background check of Jackeline Teresa Perez Morales - 15573XXX

Nationality Venezuelan
National citizen document 15573XXX
Voter Precinct 2956
Report Available

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In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive actions to avoid paying taxes or defraud the treasury. The legislation seeks to guarantee equity and legality in the tax system, punishing acts of tax fraud.

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How is the crime of fraud defined in Chile?

In Chile, fraud is considered a crime and is regulated by the Penal Code. This crime involves deception or manipulation of information in order to obtain economic benefits or cause harm to another person. Penalties for fraud may include prison sentences, fines, and the obligation to repair damages caused.

How is experience in the design and development of mobile applications valued in personnel selection in Mexico?

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Can an embargo in Peru affect the debtor's access to basic services, such as electricity or water?

In general, a seizure in Peru should not affect the debtor's access to basic services such as electricity or water. These services are considered essential and are regulated by specific entities, such as utility companies. However, in exceptional cases, if the debtor's debt is directly related to the payment of these services, there may be situations where measures are taken to ensure compliance.

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