LILIANA CAROLINA MILLONES GUEVARA - 20173XXX

Comprehensive Background check of Liliana Carolina Millones Guevara - 20173XXX

Nationality Venezuelan
National citizen document 20173XXX
Voter Precinct 38240
Report Available

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In regulated services, such as health and law, disciplinary records can be evaluated by the competent authorities, ensuring integrity and ethics in these professions.

What is the function of the Tax Administrative Tribunal (TAT) in Panama and how does it contribute to the resolution of disputes related to tax debtors?

The Tax Administrative Tribunal (TAT) in Panama has the function of resolving disputes related to tax debtors. It acts as an independent body in charge of reviewing and deciding on appeals presented by taxpayers who challenge decisions of the National Public Revenue Authority (ANIP). The TAT provides taxpayers with the opportunity to present their arguments and evidence, and issues resolutions that can confirm, modify or revoke tax decisions. The existence of the TAT contributes to guaranteeing a fair and equitable process to resolve disputes between taxpayers and the tax authority, providing an additional avenue for dispute resolution.

What are the due diligence obligations for companies operating in environmental protection zones in Guatemala?

Businesses in these areas must comply with strict regulations to preserve the natural environment.

What are the rights of children in cases of separation or divorce due to paternity problems in Chile?

In cases of separation or divorce due to paternity problems in Chile, children have specific rights. They have the right to know and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to establish paternity appropriately and ensure compliance with the rights of children.

What are the necessary procedures to request an operating license for a rehabilitation center in the Dominican Republic?

To request an operating license for a rehabilitation center in the Dominican Republic, you must go to the Ministry of Public Health. You must complete an application and provide detailed information about the rehabilitation services you will offer, trained personnel, infrastructure, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What is the name of your last participation in a sports injury prevention program in Ecuador?

My last participation in a sports injury prevention program was at [Program Name] during [Date of Participation].

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