YORLAN RAMON ROA ROA - 17499XXX

Comprehensive Background check of Yorlan Ramon Roa Roa - 17499XXX

Nationality Venezuelan
National citizen document 17499XXX
Voter Precinct 22410
Report Available

Recommended articles

Are there laws that protect children from exposure in public disputes between their parents in Paraguay?

Although there may be no specific laws, courts in Paraguay can intervene to protect children from exposure in their parents' public disputes. It seeks to preserve the privacy and emotional well-being of minors in conflictive family situations.

How can employers in Chile verify a candidate's background regarding their history of participation in sustainable development projects?

Background checks in relation to sustainable development projects involve reviewing project reports, sustainability documents, and references from environmental or social responsibility organizations. Employers can evaluate the candidate's contribution to sustainable projects, their commitment to environmental protection and their impact on the community. This is relevant in roles where sustainability is a corporate priority.

Is it required to carry out periodic evaluations of the performance of public employees in Paraguay?

Yes, periodic evaluations of the performance of public employees are carried out to guarantee quality and efficiency in the public service.

Can I request a passport extension if I have a visa application in process?

Yes, you can generally apply for a passport extension even if you have a visa application pending. However, it is advisable to check each country's specific requirements and restrictions before traveling.

To what extent has globalization affected money laundering strategies in Costa Rica?

Globalization has facilitated new forms of money laundering, such as international transactions and the use of advanced technologies. Costa Rica has responded by adjusting its legislation and collaborating internationally.

What is the notification process for tax debtors in Panama before applying collection measures?

Before collection measures are applied, tax debtors in Panama are notified about their situation. The National Public Revenue Authority (ANIP) or the corresponding tax entity issues official notifications to taxpayers informing them about the debt, the amounts owed, and the deadlines to regularize the situation. These notices give debtors the opportunity to respond, present allegations, and enter into payment plans. The notification process seeks to ensure transparency and allow taxpayers to clearly understand their tax situation.

Other profiles similar to Yorlan Ramon Roa Roa