ANTONIO FURNARI CACERES - 11564XXX

Comprehensive Background check of Antonio Furnari Caceres - 11564XXX

Nationality Venezuelan
National citizen document 11564XXX
Voter Precinct 38876
Report Available

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What is the situation of women's rights in the field of indigenous justice in Panama?

In Panama, work has been done to guarantee women's rights in the field of indigenous justice. Actions have been implemented to promote women's participation in decision-making processes, access to justice mechanisms have been strengthened, and work has been done to raise awareness about the rights of indigenous women.

How is the process to obtain a Sport Fishing Permit carried out in Paraguay?

The Sport Fishing Permit in Paraguay is obtained through the Ministry of the Environment and Sustainable Development (MADES). Sport fishermen must submit the application, comply with specific regulations and requirements, and follow the established procedures to obtain the permit that authorizes the practice of sport fishing in Paraguayan territory.

Does the judicial record in Mexico include information on convictions for crimes of counterfeiting of medicines or pharmaceutical products?

Yes, judicial records in Mexico can include information on convictions for crimes of counterfeiting medicines or pharmaceutical products. These records reflect illegal activities related to the manufacture and distribution of counterfeit medicines and are regulated by laws and regulations that protect public health.

How is the disclosure of information in sensitive judicial files regulated in Bolivia?

The disclosure of information in sensitive judicial files in Bolivia is regulated to protect the privacy and security of the parties involved. Courts can issue restraining orders to limit public access to certain sensitive documents or details. Additionally, the confidential section of the file can be used to protect sensitive information. Careful regulation of disclosure ensures that sensitive information is handled ethically and that affected parties feel protected during the judicial process.

What obligations do companies have in relation to value added tax (VAT) in Chile?

Companies in Chile must collect VAT on their sales and submit periodic returns to the Internal Revenue Service (SII). They must also comply with the timely delivery of amounts collected to the SII and maintain accurate records of VAT-related transactions.

Who can access disciplinary records in Paraguay?

In general, entities and organizations related to the profession or the public sphere can access disciplinary records to evaluate the suitability of an individual.

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