JOSEFINA MOTA ZAPATA - 18070XXX

Comprehensive Background check of Josefina Mota Zapata - 18070XXX

Nationality Venezuelan
National citizen document 18070XXX
Voter Precinct 11382
Report Available

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How is the Superintendency of Insurance and Reinsurance of Panama involved in the management of fiscal records, considering its role in supervising the insurance sector and its impact on financial stability?

The Superintendency of Insurance and Reinsurance of Panama is involved in the management of fiscal records considering its role in the supervision of the insurance sector and its impact on financial stability. Collaborate with ANIP by providing information on insurance and reinsurance companies to strengthen oversight and prevent illegal activities. The active supervision of the Superintendency contributes to maintaining transparency in the insurance sector and guarantees that companies comply with their tax obligations. The continuous collaboration between both entities is essential to ensure the integrity of the fiscal record and the financial stability of the country.

What are the steps to obtain a driver's license in Panama?

To obtain a driver's license in Panama, you must be of legal age and present a series of documents to the Land Transit and Transportation Authority (ATTT). These documents include your personal identity card, a medical certificate, the certificate of approval of the theoretical-practical driving course and proof of payment of the corresponding fees. Then, you must pass a theoretical and practical driving test.

How can private companies collaborate with tax authorities to address tax evasion and avoidance in Paraguay?

Private companies can actively collaborate with tax authorities in Paraguay by providing accurate information, adopting transparent practices and participating in self-regulation programs. This collaboration helps combat tax evasion and avoidance, strengthening the integrity of the tax system and promoting an equitable business environment.

What is the legal framework for the protection of the rights of LGBT+ people in Panama?

In Panama, there have been important advances in the protection of the rights of LGBT+ people. In 2019, equal marriage was recognized through a ruling by the Supreme Court of Justice. In addition, measures have been implemented to prevent and punish discrimination based on sexual orientation and gender identity. However, challenges remain in full equality and respect for the rights of this community.

Can I request a review of my criminal record if there has been an error in the identification of the charges or crimes for which I was convicted?

If there has been an error in the identification of the charges or crimes for which you were convicted in your court record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the error in the identification of the charges or crimes. The PNC will review the information provided and make any necessary corrections to your criminal records to reflect the correct information.

What is the government's policy regarding the promotion of the culture of peace and the peaceful resolution of conflicts in Honduras?

The Honduran government aims to promote a culture of peace and encourage peaceful conflict resolution. Peace education programs have been implemented, dialogue and mediation in conflict resolution have been promoted, and work has been done to promote human rights and non-violence.

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