JOE DESSE MARIA RODRIGUEZ - 17228XXX

Comprehensive Background check of Joe Desse Maria Rodriguez - 17228XXX

Nationality Venezuelan
National citizen document 17228XXX
Voter Precinct 28170
Report Available

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What information appears on a criminal record certificate in Mexico?

A criminal record certificate in Mexico provides information about a person's criminal convictions. It includes details such as the name of the convicted person, the crime for which they were convicted, the date of conviction and, if applicable, the length of the sentence imposed. It is a document used to verify if a person has a criminal record.

What are the penalties for tax non-compliance in Guatemala?

Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.

What are the penalties for crimes of hijacking vessels in Panamanian waters?

The crimes of hijacking vessels in Panamanian waters are considered serious and carry severe penalties, including prison sentences. Panama works in collaboration with international maritime organizations to prevent and combat this type of crime.

What is the National Fiscal Control System in Colombia?

The National Fiscal Control System is an organized structure that aims to supervise and control the fiscal management of public entities in Colombia. Its main function is to prevent and detect irregularities, verify the appropriate use of public resources, promote transparency and accountability, and contribute to strengthening public management in the country.

What is the situation of the rights of women in situations of forced migration in Honduras?

Women in situations of forced migration in Honduras face additional challenges in the exercise of their rights. They may be victims of violence, exploitation and discrimination during their immigration process. To address this situation, it is necessary to provide protection and assistance to forced migrant women, guarantee access to health, education and employment services, and promote their integration and active participation in society.

What is the investigation and prosecution process for crimes of gender violence in Mexico?

Gender violence crimes are investigated and prosecuted with a focus on protecting the rights of victims. Reporting is promoted, psychological support is provided and the aggressors are brought to trial.

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