JHONNY ALEXANDER MARTIN SEQUERA - 13380XXX

Comprehensive Background check of Jhonny Alexander Martin Sequera - 13380XXX

Nationality Venezuelan
National citizen document 13380XXX
Voter Precinct 821
Report Available

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What are the laws and measures in Venezuela to confront cases of witness tampering?

Witness tampering is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of witness tampering, which involves influencing, pressuring, bribing or threatening witnesses in order to obtain false testimony or modify their original statement. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for witness tampering. It seeks to guarantee the veracity and impartiality of testimonies in legal processes.

What are the legal consequences of harassment in Mexico?

Harassment, also known as stalking, is a crime that involves persistent harassment of a person, causing fear or distress. In Mexico, harassment is considered a crime and can have legal consequences, such as criminal sanctions, restraining orders, and protective measures for the victim. The prevention and protection of people's rights against harassment is promoted.

What are informative returns in Costa Rica and what is their importance in tax compliance?

Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help

What are the requirements to file an appeal in a court file?

To appeal, you generally must demonstrate a substantial legal error during the trial or in the interpretation of the law.

How can I apply for a housing subsidy in Costa Rica?

To apply for a housing subsidy in Costa Rica, you must submit an application to the National Institute of Housing and Urban Planning (INVU), accompanied by documents such as your identity card, proof of income, certificates of marital status, among others.

Can a foreigner obtain a Tax Identification Card in Mexico?

Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.

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