WILLIAMS JESUS SILVA PULIDO - 15133XXX

Comprehensive Background check of Williams Jesus Silva Pulido - 15133XXX

Nationality Venezuelan
National citizen document 15133XXX
Voter Precinct 38882
Report Available

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What is the responsibility of the Ministry of Economy and Finance of Panama in the management of tax debtors and tax collection?

The Ministry of Economy and Finance of Panama has key responsibilities in the management of tax debtors and tax collection. Among its functions is the formulation of fiscal policies, the preparation of the State budget, and the supervision of the execution of tax policies. The Ministry works in collaboration with the ANIP and other tax entities to guarantee efficiency in the collection and management of debtors. Additionally, it may propose legislative and administrative measures to improve the tax system and address challenges related to late payment and non-compliance.

What are the requirements to apply for a license to operate a legal services company in Panama?

The requirements to apply for a license to operate a legal services company in Panama include submitting an application to the Ministry of Government and Justice and complying with the requirements established by the entity. This may include the presentation of information about the partners or lawyers who are part of the company, certificates of professional suitability, proof of financial solvency, and compliance with the rules and regulations of legal practice in the country.

What is the impact of corruption and money laundering on access to quality public services in Honduras?

Corruption and money laundering have a significant impact on access to quality public services in Honduras. When resources intended for the provision of basic services, such as education, health, infrastructure and security, are diverted through corrupt practices, the government's ability to invest in these sectors and meet the needs of the population is limited. Corruption can generate a vicious cycle of lack of investment, low quality of services and citizen distrust, which negatively affects the development and well-being of society in general.

How are contractual breaches addressed in sales contracts in Costa Rica?

Contractual breaches in sales contracts in Costa Rica are addressed according to legal provisions and general contracting principles. In the event of non-compliance, the affected party may seek remedies, such as enforcement of the contract, compensation for damages, or termination of the contract. Costa Rican law allows parties to agree to specific clauses to regulate the consequences of non-compliance, as long as they do not contravene the law. It is essential to follow established legal procedures to resolve disputes and protect the rights of the parties involved in a sales contract.

What is the relationship between embargoes and the protection of wildlife and conservation areas in Bolivia?

The relationship between embargoes and the protection of wildlife and conservation areas in Bolivia is essential to conserve biodiversity and natural ecosystems. Courts must apply precautionary measures that prevent any activity that could put wildlife or the integrity of protected areas at risk during the embargo process. Coordination with environmental authorities, the review of conservation regulations and the consideration of ecological impacts are fundamental elements to address embargoes in a way that protects the country's natural wealth and ensures the continuity of conservation areas.

What are the regulations for the sale of luxury goods in sales contracts in Guatemala?

The sale of luxury goods under sales contracts in Guatemala may be subject to specific regulations that address the authenticity and exclusivity of these products. There may be requirements for the disclosure of information about the provenance and unique characteristics of luxury goods.

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