MILITZA YARMILA GUILLEN BRICEÑO - 8188XXX

Comprehensive Background check of Militza Yarmila Guillen Briceño - 8188XXX

Nationality Venezuelan
National citizen document 8188XXX
Voter Precinct 7780
Report Available

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During the colonial period, taxation in Costa Rica was influenced by Spanish laws that taxed commercial and agricultural activities. These antecedents have influenced the current tax structure by establishing the bases for taxation on production and trade. Although there have been significant changes, the colonial legacy has left its mark on the way taxes are structured today.

What are the sanctions for public officials who participate in illicit practices related to the issuance of identification documents in Panama?

Public officials who engage in illegal practices related to the issuance of identification documents may face specific sanctions. Corruption in the document issuance process is considered serious and can result in disciplinary action, dismissal, prison sentences and fines. Panamanian legislation seeks to guarantee transparency and legality in public management, and sanctions for public officials involved in corrupt practices aim to prevent and punish conduct that may compromise trust in the civil identification system.

Can I use my Ecuadorian identity card as an identification document in life insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in life insurance procedures in Ecuador. It is used to verify the identity of the insured and establish the contractual relationship with the insurance company.

How are disputes between contractors and the government managed during the execution of projects in Argentina?

Disputes are managed by including dispute resolution clauses in contracts, which may include mediation, arbitration or litigation. Open communication and early problem resolution are also encouraged to avoid prolonged conflicts and minimize impacts on project execution.

What are the consequences of falsifying disciplinary records in Paraguay?

Falsifying disciplinary records can lead to legal sanctions and loss of professional credibility, which can seriously affect the individual's career.

Can I request a judicial record certificate in Panama if I have been convicted of a crime in the past but have been rehabilitated and reintegrated into society?

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