RAMON ANTONIO CARECHE NARANJO - 8739XXX

Comprehensive Background check of Ramon Antonio Careche Naranjo - 8739XXX

Nationality Venezuelan
National citizen document 8739XXX
Voter Precinct 9840
Report Available

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What are the tax implications of participating in tax planning schemes in Colombia?

Participation in aggressive tax planning schemes can have negative consequences on the tax record in Colombia. The DIAN closely monitors these practices and can take measures to prevent tax avoidance. Taxpayers should ensure that their tax strategies comply with applicable laws and regulations. Professional advice can be essential to ensure that tax planning practices are legal and ethical.

Can judicial records be used in professional license application processes in Panama?

Yes, judicial records can be used in professional license application processes in Panama to determine the suitability of applicants in fields such as law, medicine or accounting.

How are disciplinary records handled in the field of waste and environmental management in Ecuador?

In the field of waste and environmental management in Ecuador, the disciplinary background of companies and professionals can be considered in relation to their commitment to environmentally responsible practices. Disciplinary records related to violations of environmental regulations, poor waste management or unsustainable practices can affect project acceptance and confidence in environmental management. Transparency and commitment to sustainability are essential to avoid disciplinary records that could damage reputation in this area.

How do judicial records affect access to training programs in the artificial intelligence sector applied to water management in Colombia?

When participating in training programs in artificial intelligence applied to water management, judicial records can be reviewed to ensure the integrity and reliability of participants, especially in roles related to water resource optimization and pollution prevention.

How to carry out the process to obtain authorization for public events in Bolivia?

Authorization for public events in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, an event plan, and comply with safety requirements and municipal regulations. This authorization is necessary to carry out massive events.

How can I apply for an old-age pension in El Salvador?

You can apply for an old-age pension in El Salvador through the Salvadoran Social Security Institute (ISSS). You must apply, provide documents such as your ID, work history, medical certificates, and meet the age and contribution time requirements.

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