MANUEL ANTONIO PALACIO ORDOÑEZ - 15484XXX

Comprehensive Background check of Manuel Antonio Palacio Ordoñez - 15484XXX

Nationality Venezuelan
National citizen document 15484XXX
Voter Precinct 41922
Report Available

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What is the application process for a Temporary Work Stay Visa for Workers on Mission in Spain for Panamanian citizens who are sent to work in Spain by a foreign company?

This visa allows mission workers to work in Spain for a foreign company.

What is the role of the Attorney General's Office in regulatory compliance in Paraguay?

The Attorney General's Office has the function of representing the State in legal matters and providing legal advice on regulatory compliance in Paraguay.

What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?

The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.

What is the legal treatment of criminal liability of legal entities in Paraguay and how is liability established in these cases?

The criminal liability of legal entities in Paraguay is contemplated in Law No. 5,249/2014, which establishes the criminal liability regime for legal entities. This law allows companies to be punished for crimes committed for their benefit by their legal representatives or employees. Liability is established when it is demonstrated that the company did not adopt adequate measures to prevent and supervise the commission of crimes. Sanctions may include fines, suspension of activities, judicial intervention, among others. The regulations seek to promote ethical business practices and prevent companies from participating in criminal activities.

How are property taxes and municipal contributions handled in Peru, and what are some strategies to optimize these fiscal aspects at the local level?

Property taxes and municipal contributions vary at the local level in Peru. Companies must understand the specific regulations of each municipality, consider strategies such as reviewing cadastral values and actively participate in appeal processes to optimize these tax aspects at the local level.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their civil rights and access to justice?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their civil rights and access to justice, including the promotion of training of justice operators in human rights, free legal advice and strengthening reporting and protection mechanisms for migrants victims of abuses and human rights violations. Initiatives are being developed to guarantee equal access to justice and legal protection for migrants.

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