KARINA MERCEDES BARRIOS GARCIA - 12051XXX

Comprehensive Background check of Karina Mercedes Barrios Garcia - 12051XXX

Nationality Venezuelan
National citizen document 12051XXX
Voter Precinct 23140
Report Available

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What are the requirements to apply for a license to operate an environmental consulting services company in Panama?

The requirements to apply for a license to operate an environmental consulting services company in Panama include submitting an application to the National Environmental Authority (ANAM) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the environmental consulting services offered, proof of financial solvency, and having personnel trained in environmental issues and current environmental regulations. In addition, you must comply with the environmental standards and regulations established by ANAM and obtain the corresponding authorizations and permits to carry out environmental studies and evaluations. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the environmental consulting services company will be granted.

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The law establishes a registration and control system for the issuance and monitoring of identification documents, guaranteeing their traceability.

What is the process to resolve controversies or discrepancies in tax records in Costa Rica?

If a taxpayer has controversies or discrepancies in their tax records in Costa Rica, they can seek a solution through the General Directorate of Taxation. This involves filing appeals, providing evidence, and working with tax authorities to resolve issues. Additionally, taxpayers can seek legal advice to address more complex situations.

What is the conciliation process in a labor lawsuit in Mexico?

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