ALI RAMON PARICHE ÑAVARE - 8935XXX

Comprehensive Background check of Ali Ramon Pariche Ñavare - 8935XXX

Nationality Venezuelan
National citizen document 8935XXX
Voter Precinct 5980
Report Available

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How is the tax debt of an entity or person determined in Panama, and what are the legal mechanisms for the review and verification of tax information?

Tax debt in Panama is determined through the evaluation of the income, assets and transactions of an entity or person. The legal mechanisms for review and verification include tax audits carried out by the General Directorate of Revenue (DGI). The DGI has the authority to request additional information, conduct inspections, and take legal action if irregularities are detected. These processes guarantee transparency and compliance with tax obligations.

What is the regulation for the deduction of expenses related to the training and training of personnel in Bolivia?

The deduction of expenses related to staff education and training in Bolivia may be governed by specific regulations that allow companies to reduce their tax burden by investing in the development of their team's skills.

What happens if the food debtor in Mexico changes jobs or experiences fluctuations in income?

If the alimony debtor in Mexico changes jobs or experiences fluctuations in income, they must notify the court and provide documentation supporting the changes in their financial circumstances. The court will consider these changes and may temporarily adjust the amount of alimony based on the debtor's new situation. It is important to notify the court as soon as significant changes in income or employment occur to avoid legal problems. Additionally, it is essential to continue actively seeking employment and demonstrate reasonable efforts to maintain a source of income.

What is the procedure to establish alimony in Honduras?

The procedure to establish alimony in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need of the beneficiary and the financial capacity of the person obliged to pay the pension. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the circumstances of both parties and the well-being of the beneficiary.

What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

What is the role of the State in preventing discrimination and harassment in the workplace, and are there specific regulations that companies must follow to ensure inclusive and respectful work environments?

The Paraguayan State, through Law No. 5777/16 "On the Fight against Discrimination", addresses the prevention of discrimination. In addition, Law No. 5733/16 "On Sexual Harassment at Work and in the Educational Field" regulates harassment in the work environment. The State has the responsibility to guarantee inclusive and respectful work environments, and companies must comply with these regulations to prevent discrimination and harassment, promoting a safe and diverse work environment.

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