JUAN CARLOS GONZALEZ VALLADARES - 13754XXX

Comprehensive Background check of Juan Carlos Gonzalez Valladares - 13754XXX

Nationality Venezuelan
National citizen document 13754XXX
Voter Precinct 19842
Report Available

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What is the situation of women's rights in the field of political participation in Panama?

In Panama, work has been done to promote the political participation of women and guarantee their equal rights in this area. Measures have been implemented such as gender quotas in elected positions, the training and strengthening of women's political leadership has been promoted, and spaces for participation and decision-making under equal conditions have been created.

How is the condition of the property documented at the beginning of the lease?

At the beginning of the lease in Guatemala, it is crucial to document the condition of the property. This is usually done through an inventory and a detailed description of the condition of each area of the property. Both parties must review and sign this document to avoid disputes over the condition of the property at the end of the contract.

How does Paraguayan legislation define the financing of terrorism?

Paraguayan legislation defines terrorist financing as the provision of funds, directly or indirectly, with the knowledge that these will be used to carry out terrorist activities.

What is the procedure to request the homologation of foreign degrees in Colombia?

The procedure to request the homologation of foreign degrees in Colombia is carried out by the Ministry of National Education. You must submit the application to the Ministry, providing the required documents, such as your foreign degree, transcripts, study program and other documents that support your academic training. The Ministry will evaluate the application and, if you meet the requirements, will grant the homologation of the title, which is equivalent to its recognition and validity in the Colombian educational system.

How is the protection of personal data addressed in the management of tax records in Panama?

The protection of personal data in the management of tax records in Panama is addressed through compliance with privacy and data protection regulations. Panamanian legislation establishes specific provisions to guarantee the confidentiality and security of personal information contained in tax records. The National Public Revenue Authority (ANIP) implements technological and procedural security measures to prevent unauthorized access and protect the privacy of taxpayers. The focus on the protection of personal data is essential to maintain confidence in the tax system and ensure respect for individual rights.

What is the Single Taxpayer Registry (RUC) in Panama?

The RUC is a tax identification number that is assigned to taxpayers and entities in Panama, and is required to carry out tax transactions.

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