KELLY ESTHER MIELES CONTRERAS - 19119XXX

Comprehensive Background check of Kelly Esther Mieles Contreras - 19119XXX

Nationality Venezuelan
National citizen document 19119XXX
Voter Precinct 62391
Report Available

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What is the impact of tax evasion on Panama's economy?

Tax evasion has a significant impact on Panama's economy, reducing government revenue and limiting its ability to invest in infrastructure, social programs, and economic development. To combat tax evasion, stricter tax compliance measures have been implemented and controls and transparency in the financial system have been strengthened.

What are the ethical considerations in regulatory compliance for companies in Argentina, and how can they integrate ethical principles into their business practices?

Ethical considerations are fundamental to regulatory compliance. Companies in Argentina must establish solid ethical principles that guide all their operations. This includes promoting honesty, fairness and social responsibility. Senior management must lead by example and foster an ethical organizational culture.

What should I do if my passport expires while I am outside of Panama?

If your passport expires while you are outside of Panama, you must contact the Panama Embassy or Consulate in that country to request the renewal or extension of your passport.

What is the National Public Library System in Colombia?

The National Public Library System is a network of public libraries in Colombia that seeks to promote access to information, the promotion of reading and cultural development in the country. Its main objective is to guarantee the right of all citizens to access reading and culture, offering quality library services throughout the national territory.

What are the requirements to apply for a tourist visa in Panama?

The requirements to apply for a tourist visa in Panama vary depending on your country of origin. In general, you will need to present your valid passport, a round-trip airline ticket, proof of sufficient financial funds to cover your stay, and a hotel reservation or letter of invitation. You must also complete an application form and pay the appropriate fees.

Can I request a judicial record certificate in Panama if I have been pardoned for a crime?

If you have been pardoned for a crime in Panama, it is possible to request a judicial record certificate. However, it is important to note that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the pardoned crime.

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