ANGEL DAVID HERNANDEZ VELASQUEZ - 16057XXX

Comprehensive Background check of Angel David Hernandez Velasquez - 16057XXX

Nationality Venezuelan
National citizen document 16057XXX
Voter Precinct 36230
Report Available

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What is the legal framework that governs international transactions and transfer pricing for multinational entities in Panama?

The legal framework that governs international transactions and transfer pricing for multinational entities in Panama seeks to prevent price manipulation between related parties. The legislation establishes requirements for the documentation and justification of international transactions, ensuring that they are carried out at market prices. This contributes to transparency and equity in the tax field, avoiding practices that could affect the tax base of multinational entities.

What are the sanctions established by the Authority for Consumer Protection and Defense of Competition (ACODECO) in cases of misleading advertising in personnel selection processes?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can establish sanctions in cases of misleading advertising in personnel selection processes. These sanctions may include fines and other corrective measures. ACODECO ensures consumer protection and fair competition, and misleading advertising in personnel recruitment can negatively affect consumers. Imposing sanctions helps ensure transparency and truthfulness in advertisements and personnel selection processes.

What is the impact of due diligence in promoting cultural and linguistic diversity in the Costa Rican business environment, and what are the initiatives to promote inclusive work environments?

Due diligence has a positive impact on the promotion of cultural and linguistic diversity in the Costa Rican business environment. Initiatives to foster inclusive work environments include training programs and policies that ensure equal opportunities for employees of diverse cultures and languages.

What is the right to protection of the rights of people in a refugee situation in El Salvador?

The right to protection of the rights of people in a refugee situation in El Salvador implies that these people have the right to seek asylum and international protection in the country. This includes the right to non-refoulement, access to fair and effective refugee application procedures, protection against persecution and violence, and the possibility of integrating and living with dignity in the country.

What happens if I don't pay my taxes on time?

Failure to comply with tax deadlines may give rise to penalties and default interest. In addition, the State can take actions to recover taxes owed.

Is there any special protocol for Bolivian citizens who have been victims of theft and have lost their identity card along with their belongings?

Victims of theft can file a police report and follow the standard process for obtaining a new ID card, including additional steps if necessary.

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