MILEIDY CAROLINA ORELLANA - 17255XXX

Comprehensive Background check of Mileidy Carolina Orellana - 17255XXX

Nationality Venezuelan
National citizen document 17255XXX
Voter Precinct 27800
Report Available

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What is the role of the Ministry of the National Environmental Authority in Panama?

The Ministry of the National Environmental Authority of Panama has the responsibility of promoting the protection and conservation of the environment in the country. Its function is to formulate environmental management policies and programs, promote the conservation of natural resources, regulate and supervise activities that may affect the environment, and promote education and citizen participation in environmental issues.

How is the Labor Information Registry (RIL) in Guatemala related to tax records?

The Labor Information Registry (RIL) in Guatemala is a database that contains information about employees and their income. It is related to the tax history because the RIL information is used by the Superintendency of Tax Administration (SAT) to verify the coherence between the income declared by taxpayers and their employment records.

Is it possible to use a copy of the Certificate of Skill as an identification document in Brazil?

No, the Certificate of Skill is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is PEP supervision addressed in the technological and telecommunications field in Argentina?

PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

What are the restrictions and requirements to apply for a J-1 visa for foreign doctors who wish to carry out medical residencies in the United States?

They must participate in an exchange program approved by the U.S. Department of State and meet certain criteria specific to foreign physicians.

How is income obtained from the sale of vehicles taxed in Argentina?

Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.

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