ZORANDREY FAYMAR BURGOS PERAZA - 20350XXX

Comprehensive Background check of Zorandrey Faymar Burgos Peraza - 20350XXX

Nationality Venezuelan
National citizen document 20350XXX
Voter Precinct 30360
Report Available

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How is the Comptroller General of the Republic involved in supervising the management of tax debtors and in the supervision of public resources in Panama?

The Comptroller General of the Republic plays a crucial role in supervising the management of tax debtors and in the supervision of public resources in Panama. Its main function is to audit and supervise the use of public resources, including the collection and management of taxes. The Comptroller's Office carries out audits that evaluate the efficiency and legality of fiscal operations, contributing to transparency and accountability. In addition, it issues reports that allow the State to make informed decisions to improve financial management and debtor administration. Your participation is essential to ensure the proper use of resources and maintain the integrity of the tax system.

What are the legal consequences of the crime of breach of family duties in the Dominican Republic?

Failure to comply with family duties is a crime that is penalized in the Dominican Republic. Those who do not comply with the obligations of support, care or education of their children or spouse, established by a court ruling or legal agreement, may face criminal sanctions and coercive measures, in accordance with the provisions of the Civil Code and family laws. .

How are adoption cases legally addressed by couples who have gone through ethnic conflict mediation processes in Guatemala?

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How is the participation of minors in cases of adoption of a relative in Guatemala legally regulated?

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How are discrepancies in the interpretation of disciplinary record regulations between the State in Paraguay and professional entities addressed?

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