YOHAN MANUEL MARTINEZ AÑEZ - 11660XXX

Comprehensive Background check of Yohan Manuel Martinez Añez - 11660XXX

Nationality Venezuelan
National citizen document 11660XXX
Voter Precinct 63451
Report Available

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How does tax debt affect taxpayers who participate in the sporting event organization services industry in Argentina?

Taxpayers participating in the sporting event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the sports sector.

How is PEP supervision addressed in the field of international trade and diplomatic relations of Argentina?

PEP oversight in the area of international trade and Argentina's diplomatic relations is addressed through the implementation of regulations that promote transparency and equity. Policies are established that prevent undue influence on trade agreements and international treaties. Proactive disclosure of possible connections to PEP in international negotiations is essential to maintain integrity. In addition, citizen participation is promoted in the supervision of diplomatic relations and sanctions are established if improper practices are detected. The constant review of agreements and the rigorous application of ethical measures contribute to guaranteeing integrity in international trade and diplomatic relations.

How do embargoes affect the research and development of technologies for the sustainable management of the leather industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the leather industry in Bolivia, impacting the reduction of environmental impacts associated with the production of leather goods. Projects aimed at sustainable tanning systems, industrial effluent treatment technologies and education programs on responsible practices in the leather industry may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in the leather industry during the embargo process. Collaboration with entities in the leather industry, the review of industrial waste management policies and the promotion of investments in technologies for sustainable leather production are essential to address embargoes in this sector and contribute to the preservation of natural resources and the pollution reduction in Bolivia.

What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?

Biometric and data verification measures are implemented to prevent identity theft, ensuring the authenticity of the information provided.

What are the labor laws that regulate personnel selection in Panama?

In Panama, the main laws that regulate personnel selection are the Labor Code and the Organic Law of the Labor and Human Resource Development Authority.

Does the judicial record in Panama include records of civil proceedings?

In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.

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