TOMI PASTOR PERALTA - 14865XXX

Comprehensive Background check of Tomi Pastor Peralta - 14865XXX

Nationality Venezuelan
National citizen document 14865XXX
Voter Precinct 43020
Report Available

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How are disciplinary records managed in the field of accounting in Panama, and what measures are taken to guarantee integrity and ethics in the accounting profession?

In the field of accounting in Panama, disciplinary records are managed by the Comptroller General of the Republic and the Technical Board of Authorized Public Accountants. Investigations and disciplinary processes are carried out in cases of ethical or professional irregularities. To guarantee integrity and ethics in the accounting profession, adherence to codes of ethics, continuous training and the application of good accounting practices are promoted. Transparency in the management of disciplinary records contributes to strengthening trust in accounting services.

What is the situation of the rights of indigenous peoples in Honduras?

Indigenous peoples in Honduras have faced challenges in protecting their rights. Although the Constitution guarantees recognition and respect for the cultural identity of indigenous peoples, many of them face problems such as lack of access to land, discrimination and marginalization. However, measures have been taken to strengthen the protection of the rights of indigenous peoples and promote their participation in decision-making.

What is being done to promote gender equality in the sports field in Mexico?

In Mexico, measures have been implemented to promote gender equality in the sports field. This includes encouraging women's participation in sport, creating support and development programs for female athletes, and promoting a sporting culture free of discrimination and gender-based violence.

How is the identity of witnesses validated during a trial in Panama?

During a trial in Panama, the identity of witnesses is validated by presenting official identification documents, such as a personal identification card. The court verifies the authenticity of the identification and may ask questions to confirm the identity of the witness. It is essential to ensure the correct identification of witnesses to maintain the integrity of the judicial process and the reliability of their testimonies.

How are disclaimers in sales contracts legally addressed in Panama and what are the limits of their validity?

Disclaimer clauses in sales contracts may have specific legal treatment in Panama. Legislation may establish limits on the validity of these clauses and may require conditions for their application. Knowing how these clauses are legally addressed is crucial, as they can affect the parties' liability in the event of breach or contractual disputes.

What are the tax implications of receiving payments for consulting services in the fashion and design industry sector in Brazil?

Brazil Payments for consulting services in the fashion and design industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the import and export of fashion products, as well as the special tax regime for the fashion industry. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

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