LESBIA JOSEFINA BALZAN MORAN - 9728XXX

Comprehensive Background check of Lesbia Josefina Balzan Moran - 9728XXX

Nationality Venezuelan
National citizen document 9728XXX
Voter Precinct 62220
Report Available

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What is the role of the National Immigration Service in the management of tax records, especially with regard to the entry and exit of people who may have an impact on tax aspects in Panama?

The National Immigration Service plays an important role in the management of tax records, especially with regard to the entry and exit of people who may have an impact on tax aspects in Panama. Its function includes immigration control, and collaboration with the ANIP makes it possible to link immigration information with the tax situation of people. This is relevant to identify possible taxpayers, manage tax residences and prevent situations that may have implications in the tax field. Coordination between the National Immigration Service and the ANIP is essential to ensure that immigration and tax information is efficiently integrated, contributing to a comprehensive and effective tax administration.

What is the importance of the ability to lead marketing strategy development projects in the e-commerce sector in the Dominican Republic?

Marketing in the e-commerce sector is essential to promote online sales and e-commerce. During the selection process, the candidate's abilities to lead e-commerce marketing strategy development projects, how they have successfully promoted e-commerce platforms and how they have contributed to the growth of online sales in the country can be evaluated. . Questions that seek examples of successful marketing strategies in the e-commerce sector are useful

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of archaeological research in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of archaeological research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Can I use my identification and electoral card as a document to obtain technology consulting services in the Dominican Republic?

The identity and electoral card is not used as a document

Are there education and prevention programs for disciplinary records in educational institutions in Peru?

In educational institutions in Peru, there may be education and prevention programs for disciplinary records. These programs may focus on raising awareness of acceptable behaviors, resolving conflicts, and promoting a positive school climate to prevent the occurrence of disciplinary infractions.

What happens if the debtor is not located during a seizure process in Panama?

If the debtor is not located during a seizure process in Panama, additional steps may be taken to notify the debtor of the seizure. These measures may include the publication of edicts in newspapers of national circulation or notification through electronic means. The objective is to guarantee that the debtor is aware of the process and can exercise their rights.

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