RAMON ALFREDO PEREZ NAVARRO - 16855XXX

Comprehensive Background check of Ramon Alfredo Perez Navarro - 16855XXX

Nationality Venezuelan
National citizen document 16855XXX
Voter Precinct 2420
Report Available

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What is the process to obtain a residence authorization for retirement reasons in Panama?

The process to obtain a residence authorization for retirement reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must demonstrate that you have a pension or regular income that allows you to maintain a decent life in Panama. In addition, you must meet the financial solvency requirements and present proof of adequate housing in the country. The application will be evaluated and, if all requirements are met, the residence authorization for retirement reasons will be issued.

What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?

The administrative responsibility of PEPs in Panama is regulated by Law 38 of 2000, which establishes the disciplinary regime applicable to public servants. This law establishes the rules and procedures for the imposition of administrative sanctions in case of faults or breaches of duties by the PEPs.

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What are the main tax laws in Panama?

In Panama, key tax laws include the Tax Code and Law 8 of 2010, which establishes the tax liability regime.

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Ecuadorian citizens returning to the country must renew their identity card within the established period, which is generally 60 days. Renewal ensures that the information in the document is up to date and meets the established requirements.

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