RAFAEL DAVID GOMEZ BETANCOR - 11032XXX

Comprehensive Background check of Rafael David Gomez Betancor - 11032XXX

Nationality Venezuelan
National citizen document 11032XXX
Voter Precinct 3494
Report Available

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Is there any specific legislation that regulates the fiscal responsibility of private companies in Paraguay?

Yes, in Paraguay, legislation can establish specific provisions that regulate the fiscal responsibility of private companies. This may include regulations on filing tax returns, calculating and paying taxes, and transparency in financial transactions. Knowing these regulations and complying with them is essential to avoid sanctions and maintain a positive reputation in the Paraguayan business environment.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by naturalization and have children born abroad?

Yes, as a Panamanian citizen by naturalization, you can request a personal identity card for yourself and your children born abroad, as long as they meet the established requirements.

What is the role of the Ministry of Youth in promoting integrity and ethics among young people in relation to money laundering in the Dominican Republic?

The Ministry of Youth works to promote ethical values and prevent money laundering among young people

How has legislation evolved in Costa Rica to address cases of subcontracting and outsourcing in public projects, and what are the measures to prevent abuses and ensure the liability of main contractors?

Legislation in Costa Rica has evolved to address cases of subcontracting and outsourcing in public projects. Clear rules have been established on the responsibility of main contractors in the control and supervision of their subcontractors. The measures include the obligation to report on subcontracting and the imposition of sanctions in case of abuses. These provisions seek to prevent practices that affect the quality and integrity of public projects.

What security measures are used to protect the information in a criminal record certificate in Panama?

Criminal record certificates in Panama may include security measures, such as seals, signatures and holograms, to prevent forgery.

What is the situation of the rights of agricultural workers in Guatemala?

Agricultural workers in Guatemala face challenges such as labor exploitation, low wages and lack of social protection, although there are also organizations that fight to improve their working conditions.

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