PEDRO JOSE MARCANO FIGUERA - 10796XXX

Comprehensive Background check of Pedro Jose Marcano Figuera - 10796XXX

Nationality Venezuelan
National citizen document 10796XXX
Voter Precinct 28415
Report Available

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What is the legislation that regulates procedures related to public procurement in Panama?

Public procurement in Panama is mainly regulated by Law 22 of June 27, 2006, known as the Public Procurement Law. This law establishes the rules and procedures for procedures related to the contracting of goods, works and services by government entities. In addition, the Regulations of the Public Procurement Law detail specific aspects of the process. Complying with this legislation is essential to participate in public procurement processes and guarantee transparency and legality in the acquisition of goods and services by the State.

How are the fees and costs associated with a seizure in the Dominican Republic calculated?

The fees and costs associated with a garnishment in the Dominican Republic are determined according to established legal fees and may vary depending on the value of the debt and other factors.

Are there penalties for landlords who illegally withhold security deposits in Panama?

Yes, landlords who illegally withhold security deposits may face penalties, including return of deposits and additional fines under Panamanian law.

What is the inspection and audit process of the Internal Revenue Service (SII) in Chile?

The Internal Revenue Service (SII) of Chile carries out inspections and audits to verify compliance with tax obligations. These audits can be selective or carried out in response to certain red flags. During an audit, the SII reviews tax returns, financial documentation and other tax-related records. Taxpayers must cooperate with the SII during this process and provide the required information. Complying with audit obligations is essential to maintaining good tax records.

What is the role of the National Customs Service of Ecuador in customs control?

The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.

What is the name of your latest research project on technologies applied to sports in Ecuador?

My last research project on technologies applied to sports was called [Project name] and was developed from [Start date] to [Completion date].

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