LINO MANUEL FRONTADO MATA - 14073XXX

Comprehensive Background check of Lino Manuel Frontado Mata - 14073XXX

Nationality Venezuelan
National citizen document 14073XXX
Voter Precinct 45961
Report Available

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Can tax debtors in Panama receive advice or support from ANIP to comply with their tax obligations?

Yes, tax debtors in Panama can receive advice and support from ANIP to comply with their tax obligations. The ANIP provides assistance and guidance services to taxpayers, offering information about their tax obligations, procedures to regularize debt, and available payment facility programs. Taxpayers can contact ANIP to obtain specific advice on their situation and receive guidance on the steps to follow to comply with their tax commitments. This support seeks to facilitate voluntary debt regularization.

What are the requirements to obtain a divorce by mutual agreement in Panama?

In Panama, to obtain a divorce by mutual agreement, both spouses are required to agree to the dissolution of the marriage and submit a joint application to the competent court, in addition to complying with the established legal requirements.

What is the legal protection for the rights of people in a situation of lack of access to culture and recreation in the Dominican Republic?

In the Dominican Republic, the right to culture and recreation is recognized as part of fundamental rights. There are cultural policies and programs that seek to guarantee access to culture, the promotion of cultural diversity and the promotion of artistic expressions. In addition, recreational and sports activities are promoted for the enjoyment and integral development of people.

What are the consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica?

The consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may vary depending on the severity of the failure and the corresponding legal provisions. Some of the possible consequences include fines, administrative sanctions, loss of public office, disqualification from holding political office, and legal action that could lead to prison sentences in cases of corruption. These consequences are intended to guarantee responsibility and promote transparent and ethical public management.

Are there specific regulations regarding the retention and destruction of court records in Mexico?

Yes, in Mexico there are specific regulations regarding the retention and destruction of judicial records. Laws and regulations establish retention periods for different types of cases. At the end of these deadlines, records may be archived or destroyed in accordance with legal procedures to preserve the confidentiality and integrity of the information.

What is the impact of disciplinary records on obtaining professional insurance in Paraguay?

Disciplinary records can influence obtaining professional insurance, as insurance companies can assess risk based on disciplinary history.

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