UFIMIO DE JESUS ORDOÐEZ - 22254XXX

Comprehensive Background check of Ufimio De Jesus OrdoãEz - 22254XXX

Nationality Venezuelan
National citizen document 22254XXX
Voter Precinct 63280
Report Available

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How is transparency and accountability promoted in the management of tax debtors by government entities in Panama?

The promotion of transparency and accountability in the management of tax debtors by government entities in Panama is achieved through the publication of relevant information, detailed reports and citizen participation. Entities, such as the National Public Revenue Authority (ANIP) and the Comptroller General of the Republic, disclose periodic reports detailing tax collection, treatment of debtors, and efficiency in tax management. Citizen participation and access to information allow society to supervise government actions, promoting transparency and accountability in tax administration.

How do you verify the authenticity of a contract for pool maintenance services in the Dominican Republic?

The authenticity of a contract for pool maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the pool maintenance services to be provided, timelines, costs and other terms and conditions agreed upon between the customer and the pool maintenance services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of pool maintenance service contracts is important to keep pools in safe and clean condition.

What are the laws that regulate cases of slander and defamation in Honduras?

In Honduras, slander and defamation are regulated by the Penal Code and the Printing Law. These laws establish sanctions for those who defame or slander other people, either through the dissemination of false or insulting information, with the aim of protecting the right to honor and reputation of individuals.

How does tax debt affect taxpayers who carry out appliance repair service activities in Argentina?

Taxpayers who carry out appliance repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the repair and maintenance sector.

What is meant by "sealing" of a judicial file in Panama and when is this measure applied?

The "sealing" of a judicial file in Panama refers to the restriction of access to certain information, and this measure is applied in specific situations, such as to protect the privacy of the parties or national security.

How is the independence of the judiciary protected in cases involving PEP in Chile?

The independence of the judiciary in cases involving PEP in Chile is protected through a clear separation of powers and rules that prevent political interference in the judicial system. Judges and prosecutors must act impartially and free from external pressure.

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