RICHARD ANTONIO LOPEZ MEDINA - 17784XXX

Comprehensive Background check of Richard Antonio Lopez Medina - 17784XXX

Nationality Venezuelan
National citizen document 17784XXX
Voter Precinct 16000
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.

How is temporality regulated in employment contracts according to labor legislation in El Salvador?

Salvadoran labor legislation establishes conditions for temporary contracts, including the maximum duration, worker rights, and processes for contract renewal or termination.

Is it possible to obtain an electronic copy of the judicial record certificate in Panama?

Currently, the Judicial Branch of Panama does not issue electronic copies of the judicial record certificate. However, you can obtain a physical copy of the certificate and, if necessary, scan or digitize it to present it in electronic format, as long as the requirements are met and the authenticity of the document is preserved.

What is the impact of migration on food security in communities of origin in Mexico?

Migration can impact food security in communities of origin in Mexico by reducing the availability of agricultural labor, increasing dependence on imported food and remittances, and affecting production capacity and access to nutritious and affordable food, which can generate challenges in terms of nutrition and dietary well-being.

What are the requirements to obtain an identity card for people over 75 years of age in Paraguay?

The requirements for obtaining an identity card for people over 75 years of age in Paraguay are the same as for the general population. However, from that age onwards, the renewal period is extended to every 15 years instead of the 10 years established for the general population. Citizens must present the required documentation and comply with the procedures established by the General Directorate of Civil Status Registry.

What challenges does Mexico face in relation to extradition?

Some of the challenges that Mexico faces in relation to extradition include corruption in the judicial system, the lack of resources to investigate and prosecute cases effectively, and the resistance of some political and social sectors to international cooperation on justice. .

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