AMANGLY AGUSTINA SULBARAN SILVA - 21186XXX

Comprehensive Background check of Amangly Agustina Sulbaran Silva - 21186XXX

Nationality Venezuelan
National citizen document 21186XXX
Voter Precinct 58791
Report Available

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How does the Panama Tourism Authority coordinate with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order?

The Panama Tourism Authority coordinates with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order. Since tourism is an important economic activity in the country, effective coordination between these entities is crucial. This may include providing information on companies in the tourism sector, specific audits and tax education programs to ensure compliance. The collaboration between the Tourism Authority and the ANIP contributes to maintaining transparency and equity in the tax treatment of companies related to tourism in Panama.

What are the legal consequences of the crime of inciting violence in the Dominican Republic?

Incitement to violence is a crime that is criminalized in the Dominican Republic. Those who promote, instigate or encourage violent acts that endanger the physical integrity or safety of people may face criminal sanctions, in accordance with the provisions of the Penal Code and violence prevention laws.

What is the deadline to file a complaint for discrimination at work in Bolivia?

The deadline for filing a complaint for discrimination at work in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period of time after the discrimination situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What is the relationship between the judicial branch and the control of the legislative branch in regulatory compliance in El Salvador?

The judicial branch controls the legality of the laws enacted by the legislative branch, ensuring their consistency with the Constitution and other regulations.

What is the process to apply for Spanish nationality by option for children of Guatemalans born in Spain?

Children of Guatemalans born in Spain can opt for Spanish nationality. The process involves meeting certain requirements, submitting the application to the Civil Registry and obtaining approval from the authorities.

Can I request a passport extension if I am abroad and my passport has been stolen or lost?

If your passport has been stolen or lost while you are outside of Venezuela, you must immediately contact the Venezuelan embassy or consulate in that country to begin the process of issuing a new passport.

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