TONY RAFAEL D AMICO CORONIL - 18044XXX

Comprehensive Background check of Tony Rafael D Amico Coronil - 18044XXX

Nationality Venezuelan
National citizen document 18044XXX
Voter Precinct 25660
Report Available

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What is the impact of corruption and money laundering on the socioeconomic development of Honduras?

Corruption and money laundering have a significant impact on the socioeconomic development of Honduras. These practices divert public resources and funds intended for programs and projects that could benefit the population, such as education, health, infrastructure and social development. Furthermore, corruption weakens citizens' trust in institutions, fosters inequality and hinders sustainable economic growth. Combating corruption and money laundering is essential to promote equitable development and improve the quality of life of Hondurans.

Are there criminal consequences for tax debtors in Argentina?

Yes, in some cases, tax debtors in Argentina may face criminal consequences, including court proceedings and possibly prison sentences.

What is the process to request a work permit for minors in Mexico?

The process to request a work permit for minors in Mexico involves submitting an application to the Federal Labor Defense Attorney's Office (PROFEDET) or the corresponding local labor authority. You must comply with legal and child protection requirements.

What is the action for revocation of power in Mexican civil law?

The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.

What is the relationship between disciplinary background and the participation of Colombian companies in social infrastructure development projects?

In social infrastructure development projects, disciplinary backgrounds can be evaluated to ensure that participating companies contribute ethically and sustainably to the improvement of social conditions in local communities.

What is the role of a lawyer in a seizure process in Panama?

lawyer plays a fundamental role in a seizure process in Panama. Represents the interests of the debtor or creditor and provides legal advice on the rights and responsibilities of both parties. The attorney can assist in presenting legal defenses, appeals, negotiations, and protecting the client's rights during the garnishment process.

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