YARISMA DEL VALLE LEAL FLORES - 14811XXX

Comprehensive Background check of Yarisma Del Valle Leal Flores - 14811XXX

Nationality Venezuelan
National citizen document 14811XXX
Voter Precinct 8227
Report Available

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The confidentiality of tax debtor information managed by the State in Panama is protected by legal and regulatory provisions. Tax secrecy laws establish that tax information is confidential and can only be shared in specific cases authorized by law. The ANIP and other tax entities must comply with strict protocols to safeguard the privacy of taxpayers. This includes implementing secure data storage systems and restricting access to information to authorized personnel only. The guarantee of confidentiality is essential to maintain the integrity of the tax system and the confidence of taxpayers in the state management of tax information.

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Law 39 of 2010 regulates the identification of voters in elections in Panama and establishes the procedures to verify the identity of citizens who exercise their right to vote.

What is the scope of the right to citizen participation in Costa Rica?

The right to citizen participation in Costa Rica implies the right of people to get involved in public affairs, express their opinion, participate in decision-making and control the exercise of power. The active participation of citizens in the democratic life of the country is promoted.

Does the judicial record in Panama include convictions from other countries?

Judicial records in Panama generally refer to convictions and records of judicial proceedings in Panama. Records of convictions in other countries are not included in the Panamanian court records, but can be requested separately if necessary.

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Can I obtain the judicial records of a person in Brazil if I am a citizen interested in hiring them as a service provider for my company?

Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in hiring them as a service provider for your company. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal and data protection procedures.

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