ORLANDO RAMON CARRILLO VALERO - 9169XXX

Comprehensive Background check of Orlando Ramon Carrillo Valero - 9169XXX

Nationality Venezuelan
National citizen document 9169XXX
Voter Precinct 55222
Report Available

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How is the confidentiality of tax information legally regulated in Panama, especially in relation to tax debtors, and what are the exceptions allowed by law?

The confidentiality of tax information in Panama is legally regulated to protect the privacy of taxpayers. The legislation establishes strict protocols for the protection of tax data and prohibits unauthorized disclosure. However, there are exceptions permitted by law in specific situations, such as the exchange of information with authorized government entities or in properly supported judicial processes. These exceptions seek to balance confidentiality with the need to enforce tax laws.

What is the law formation process in Panama?

In Panama, the law formation process begins with a proposal presented by a deputy or the Executive Branch. The proposal must go through several readings, debates and commissions within the National Assembly before being approved. Once approved by the Assembly, the law must be signed into law by the president to take effect.

What is the notification and summons process in labor judicial processes in El Salvador?

In labor judicial processes, notification and summons are carried out following the provisions of the Labor Code, ensuring that the parties are informed of the process.

Can I use my expired Panamanian passport as an identification document in Panama?

It is not recommended to use an expired Panamanian passport as an identification document in Panama, as many institutions and authorities require a current document.

What is the importance of providing opportunities to participate in social responsibility projects that have a direct impact on the Dominican community in the United States?

Providing opportunities to participate in social responsibility projects aimed at the Dominican community in the United States allows employees to actively contribute to the well-being and development of their community, which strengthens their connection and commitment to it.

What are the legal options for the adoption of indigenous children in Paraguay?

The adoption of indigenous children in Paraguay follows the procedures established by the adoption law. The legislation seeks to guarantee the preservation of the cultural identity of indigenous children and their integration into appropriate adoptive families.

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