MARGARITA ROXANA AMAYA REYES - 24889XXX

Comprehensive Background check of Margarita Roxana Amaya Reyes - 24889XXX

Nationality Venezuelan
National citizen document 24889XXX
Voter Precinct 13651
Report Available

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What are the options available to tax debtors in Panama who are facing financial difficulties in meeting their tax obligations?

Tax debtors in Panama facing financial difficulties can request payment agreements, extensions or even the forgiveness of certain fines or surcharges. The DGI has established procedures to evaluate difficult situations and offer solutions that allow taxpayers to meet their tax obligations realistically. These options seek to balance tax collection with consideration of the individual circumstances of taxpayers.

Can criminal records in Panama be used in criminal trials as evidence?

Criminal record records in Panama can be used as evidence in criminal trials if they are relevant to the case and certain legal requirements are met.

What are the types of crimes that can be subject to extradition in Mexico?

Crimes that may be subject to extradition in Mexico generally include serious crimes such as homicide, kidnapping, drug trafficking, terrorism, money laundering, among others.

What are the requirements to obtain the Special Work Permit (PET) in Colombia?

The requirements to obtain the Special Work Permit (PET) in Colombia vary depending on the immigration category and the type of work to be performed, but generally the presentation of the duly completed application, the employment contract or the cooperation agreement, the accreditation of the necessary experience or training, payment of the corresponding fee, and other documents required by the immigration authority.

What is the impact of due diligence on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica, and what measures are taken to eradicate this problem?

Due diligence has an important impact on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica. Measures are taken to eradicate this problem, such as applying strict regulations and audits to ensure that companies do not engage in practices that affect children's rights.

What are the legal measures against the crime of drug trafficking in Costa Rica?

Drug trafficking is punishable by law in Costa Rica. Those engaged in the production, distribution, transportation or sale of illicit drugs may face legal action and sanctions, including prison terms and fines.

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