JUAN PABLO GUILLEN MARQUEZ - 25153XXX

Comprehensive Background check of Juan Pablo Guillen Marquez - 25153XXX

Nationality Venezuelan
National citizen document 25153XXX
Voter Precinct 34800
Report Available

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Can judicial records be used in selection processes for judges and magistrates in Panama?

Yes, judicial records can be used in selection processes for judges and magistrates in Panama. This is done to evaluate the suitability and integrity of candidates seeking positions in the judicial system.

How does the Panama Tourism Authority coordinate with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order?

The Panama Tourism Authority coordinates with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order. Since tourism is an important economic activity in the country, effective coordination between these entities is crucial. This may include providing information on companies in the tourism sector, specific audits and tax education programs to ensure compliance. The collaboration between the Tourism Authority and the ANIP contributes to maintaining transparency and equity in the tax treatment of companies related to tourism in Panama.

How do embargoes affect international contracts in which Bolivian companies participate and what are the applicable dispute resolution mechanisms?

Embargoes can have impacts on international contracts in which Bolivian companies participate. Courts must consider the legal implications of embargoes in international agreements, evaluate force majeure clauses, and adopt precautionary measures that minimize harm to all parties involved. The application of dispute resolution mechanisms, such as international mediation or arbitration, can be an effective alternative to address conflicts arising from embargoes in the field of international contracts.

What are the requirements to apply for a license to operate a research and development center in Panama?

The requirements to apply for a license to operate a research and development center in Panama vary depending on the type of research and the objectives of the center. In general, you must submit an application to the National Council of Science, Technology and Innovation (SENACYT) and meet the requirements established by the entity. This may include the presentation of a research and development plan, profiles and experience of the research team, compliance with scientific and ethical standards and regulations, and availability of resources and financing to carry out the research projects. In addition, you must demonstrate the contribution of the center

What personal information is found in the Federal Taxpayer Registry (RFC) and how is it protected?

The RFC contains personal information such as name, date of birth, address and contact details. It is important to protect this information as it is used for tax purposes and may be susceptible to identity theft if disclosed inappropriately.

What is the procedure to request temporary residence in Spain as a professional in the sports sector as an Ecuadorian?

Professionals in the sports sector can apply for temporary residence in Spain by presenting a job offer or contract with a sports club. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

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