JOSE FIDEL LEON - 10779XXX

Comprehensive Background check of Jose Fidel Leon - 10779XXX

Nationality Venezuelan
National citizen document 10779XXX
Voter Precinct 27920
Report Available

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What are the laws in Panama that regulate identity validation in the process of obtaining construction permits?

Identity validation in the process of obtaining construction permits in Panama is governed by specific regulations established by entities such as the Ministry of Housing and Territorial Planning (MIVIOT) and the Panamanian Food Safety Authority (AUPSA), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The responsible entities apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama, thus contributing to transparency and planned urban development.

Does the Salvadoran State have specific regulations to prevent employment discrimination?

Yes, there are laws that prohibit employment discrimination based on gender, ethnic origin, religion, among others, promoting an equal work environment.

How can I request a refund of export taxes in the Dominican Republic?

To request a refund of export taxes in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide documents that prove the export of goods or services, such as invoices, shipping receipts, among others. The General Directorate of Customs will carry out the corresponding verifications and, if the requirements are met, will proceed with the refund of the taxes paid.

What is the role of civil society in the promotion and protection of fundamental rights in Venezuela?

Civil society plays a crucial role in the promotion and protection of fundamental rights in Venezuela. Civil society organizations, social movements and human rights defenders are key actors in defending rights, denouncing violations and promoting social and political changes. Civil society can mobilize citizens, raise awareness, lobby for legislative and policy changes, and provide direct support to affected people. Furthermore, civil society plays a counterbalancing role against state power and contributes to the diversity of voices and perspectives in the protection of rights. It is essential that civil society can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out its work in defense of fundamental rights.

What are the legal consequences for Food Debtors in the Dominican Republic?

Alimony Debtors in the Dominican Republic may face various legal consequences if they do not comply with their alimony obligations. These consequences include fines, arrest, and the possibility of suspension of professional or business licenses. Non-compliance with food obligations is taken seriously by legal authorities

What is the impact of tax debts on waste management consulting services companies in Argentina?

Waste management consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the environmental management sector.

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