MARIELA DEL CARMEN WEFFER PEREZ - 9755XXX

Comprehensive Background check of Mariela Del Carmen Weffer Perez - 9755XXX

Nationality Venezuelan
National citizen document 9755XXX
Voter Precinct 62440
Report Available

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What is the rate of the Tax on Transfer of Personal Goods and Services (ITBMS) in Panama?

The ITBMS rate is 7% on most transactions of goods and services, but there are exceptions.

What are the rights of people in migrant work situations in Costa Rica?

People in migrant labor situations in Costa Rica have fundamental rights guaranteed, such as the right to fair and safe working conditions, non-discrimination, access to social security, respect for their labor rights and dignified treatment. It seeks to guarantee the protection of the labor rights of migrant workers.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.

Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.

How are mergers and acquisitions of companies legally regulated in Panama?

Mergers and acquisitions are regulated by corporate and commercial legislation in Panama, requiring approvals, notifications and compliance with specific legal requirements.

Is it possible to obtain a DNI for an internationally adopted child before his or her arrival in Argentina?

Yes, adoptive parents can begin the DNI process for an internationally adopted child before their arrival in Argentina. The necessary documents must be presented to the corresponding Argentine consulate or embassy in the child's country of origin.

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