RICARDO ANTONIO MILIANI FERNANDEZ - 12351XXX

Comprehensive Background check of Ricardo Antonio Miliani Fernandez - 12351XXX

Nationality Venezuelan
National citizen document 12351XXX
Voter Precinct 33500
Report Available

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How does the Panama Tourism Authority coordinate with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order?

The Panama Tourism Authority coordinates with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order. Since tourism is an important economic activity in the country, effective coordination between these entities is crucial. This may include providing information on companies in the tourism sector, specific audits and tax education programs to ensure compliance. The collaboration between the Tourism Authority and the ANIP contributes to maintaining transparency and equity in the tax treatment of companies related to tourism in Panama.

Are there bilateral agreements that facilitate the immigration process between Argentina and Spain?

Yes, there are bilateral agreements between Argentina and Spain that facilitate certain aspects of the immigration process, such as the mutual recognition of documents and specific agreements in areas such as social security.

What are the requirements to obtain the Civil Death Registry Certificate in Colombia?

The requirements to obtain the Civil Death Registry Certificate in Colombia generally include the duly completed application, the medical death certificate, the citizenship card of the deceased, and the payment of the corresponding fees.

How can I request a religious marriage certificate in Guatemala?

To request a religious marriage certificate in Guatemala, you must go to the corresponding religious entity and follow the process established by that institution. Typically, you will need to provide required documentation, such as baptismal certificates, personal identification, and witness testimonies, meet the requirements set by the religious entity, and pay the applicable fees.

How can companies in Mexico ensure compliance with intellectual property regulations, including trademark, patent and copyright protection?

To ensure compliance with intellectual property regulations in Mexico, companies must register their trademarks, patents and copyrights, and respect the intellectual property rights of others. This avoids litigation and protects the company's intellectual property.

What is the responsibility of the State in forming committees or working groups dedicated to improving Due Diligence in El Salvador?

The State promotes the formation of specialized committees and working groups to discuss and propose improvements in Due Diligence practices.

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