YOHNNY RAFAEL CENTENO BREA - 24217XXX

Comprehensive Background check of Yohnny Rafael Centeno Brea - 24217XXX

Nationality Venezuelan
National citizen document 24217XXX
Voter Precinct 1390
Report Available

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What are the sanctions that the National Customs Authority of Panama can impose in cases of irregularities related to the hiring of personnel in the customs field?

The National Customs Authority of Panama can impose sanctions in cases of irregularities related to the hiring of personnel in the customs field. These sanctions may include fines, suspensions and other corrective measures. The National Customs Authority has the responsibility of ensuring legality and efficiency in customs operations, and sanctioning irregularities in the hiring of personnel contributes to maintaining the integrity of the customs system.

Can I obtain a personal identity card in Panama if I am stateless?

Yes, stateless people in Panama can request a personal identity card through a special process, presenting the documents and meeting the requirements established for their situation.

Are there compliance or training programs for contractors in Guatemala?

Yes, there are compliance and training programs for contractors in Guatemala. These programs seek to educate contractors about applicable laws and regulations, promote ethical and anti-corruption practices, and provide guidance on compliance with contractual terms. Participation in these programs can be beneficial in preventing sanctions.

What are the tax regulations for import and export operations in Brazil?

Brazil Import and export operations in Brazil are subject to specific tax regulations. This includes aspects such as the calculation and payment of customs taxes, compliance with foreign trade regulations and the submission of customs and tax declarations. In addition, there are tax benefits and incentive programs to encourage exports and international trade in Brazil.

What is the process for obtaining a custody order in cases of adopted children in the Dominican Republic?

In cases of children adopted in the Dominican Republic, the process to obtain a custody order may vary depending on the circumstances. Generally, adoptive parents can request a custody order by filing an application with family court. They must provide evidence that the adoption has taken place legally and that it is in the best interests of the child for them to have custody. The court will evaluate the case and make a decision based on the best interests of the minor.

How has the embargo in Bolivia impacted the agricultural sector, and what are the strategies to strengthen food security and support farmers despite economic limitations?

The agricultural sector is vital. Strategies could include farmer support programs, investments in agricultural technology and promotion of sustainable practices. Evaluating these strategies offers insights into Bolivia's ability to maintain food security and support farmers in times of economic constraints.

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