OSCAR EDUARDO RICARDO MONTANA - 23764XXX

Comprehensive Background check of Oscar Eduardo Ricardo Montana - 23764XXX

Nationality Venezuelan
National citizen document 23764XXX
Voter Precinct 62454
Report Available

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What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

What is the situation of the rights of Venezuelan migrants and refugees in other countries?

Venezuelan migrants and refugees face challenges in other countries regarding the regularization of their immigration status, access to basic services, and protection against discrimination and violence. Despite some efforts by recipient countries and the international community, legal and social barriers persist that limit their integration and well-being.

What are the strategies that food companies in Bolivia can follow to promote sustainable agriculture and guarantee product traceability, responding to the growing demand of conscious consumers?

Food companies in Bolivia can follow strategies to promote sustainable agriculture and ensure product traceability. Establishing sustainable agricultural practices, such as efficient resource use, crop rotation, and pesticide minimization, can reduce environmental impact. Collaborating with local farmers and promoting organic farming practices can foster sustainability in the supply chain. Implementing traceability systems based on technologies such as blockchain can allow transparent tracking from production to consumer. Actively promoting fair trade practices and equitable relationships with farmers can support corporate social responsibility. Educating consumers about the importance of choosing sustainable products and providing transparent information on labeling can influence purchasing decisions. Participation in sustainability certifications and environmental seals can highlight the company's commitment to responsible practices. Collaborating with non-governmental and government organizations dedicated to sustainable agriculture can strengthen efforts in the sector. Diversifying product offerings to include organic and sustainable options can meet the growing demand of conscious consumers. Regularly monitoring and evaluating agricultural practices and the supply chain can enable continuous improvements and adaptation to higher standards.

What is the age limit to request a youth ID in Panama?

The age limit to apply for a youth ID in Panama is 17 years old. From the age of 18, you must request a personal identity card.

Can a landlord prohibit pets on rented property in Mexico?

The landlord may prohibit pets on the leased property, as long as this restriction is clearly specified in the contract. It is important that the landlord communicate this policy to the tenant from the beginning.

What is the process to request the adoption of an adult child in Peru?

The process to request the adoption of an adult child in Peru involves filing a lawsuit before the competent family judge. Evidence and arguments must be provided to demonstrate the special relationship between the applicant and the adult child, as well as the child's voluntary consent to be adopted. The judge will evaluate the request and make a decision based on the circumstances of the case and the best interests of the adoptee.

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