RENY RAFAEL FLORES DIAZ - 14741XXX

Comprehensive Background check of Reny Rafael Flores Diaz - 14741XXX

Nationality Venezuelan
National citizen document 14741XXX
Voter Precinct 9895
Report Available

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What is the role of the General Directorate of Revenue (DGI) in the application and supervision of laws related to tax debtors in Panama?

The DGI in Panama plays a central role in the application and supervision of laws related to tax debtors. It is the entity in charge of collecting taxes, carrying out tax audits, issuing resolutions and applying sanctions in case of non-compliance. The DGI plays a fundamental role in maintaining the integrity of the tax system, ensuring that taxpayers comply with their obligations and applying corrective measures when necessary.

What is the process to request travel authorization for a minor in Argentina?

To request travel authorization for a minor in Argentina, you must submit an application to a notary public or to an immigration office. It will be necessary to complete a form and provide the necessary documentation, such as the minor's ID, birth certificate and authorization from parents or legal guardians.

What measures to strengthen transparency and accountability can non-governmental organizations (NGOs) in Bolivia promote in relation to public procurement?

Non-governmental organizations (NGOs) in Bolivia can promote measures such as [describe the measures, for example: carry out investigations and analysis of cases of corruption in public procurement, promote citizen participation in monitoring and reporting irregularities in public projects, influence the promotion of policies and regulations that improve transparency and accountability in the contracting of services, collaborating with authorities and other actors to develop monitoring and evaluation tools for public projects, etc.].

How to carry out the process to obtain a duplicate of the citizenship card in Colombia?

Obtaining a duplicate of the citizenship card is done at the National Registry of Civil Status. You must file a report for loss, theft or deterioration, fill out a form, and pay the corresponding fee to obtain the new document.

What is the scope of the right to participation of people in a situation of migration for health reasons in Costa Rica?

The right to participation of people in a situation of migration for health reasons in Costa Rica implies their right to access adequate health services, to receive medical treatment and to participate in decisions related to their health. The aim is to guarantee their access to medical care and their active participation in their own health care.

What should the inventory of assets include at the time of delivery of the leased property in Bolivia?

The inventory of goods at the time of delivery of the leased property in Bolivia must include a detailed list of the goods and furniture that are in the property at the beginning of the lease contract. This inventory may include items such as appliances, furniture, accessories and any other property or equipment that is part of the leased property. It is important that the inventory of assets is as detailed as possible and includes precise descriptions of each item, as well as its state of conservation and operation. In addition, both the landlord and the tenant must review and sign the property inventory at the time of delivery of the property to confirm its accuracy and avoid future disputes over the condition and ownership of the property included in the rental contract in Bolivia.

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