ANTONIO RAFAEL CASTAÑEDA FARIÑAS - 11375XXX

Comprehensive Background check of Antonio Rafael Castañeda Fariñas - 11375XXX

Nationality Venezuelan
National citizen document 11375XXX
Voter Precinct 37993
Report Available

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Labor legislation in El Salvador guarantees that contracted employees receive social security coverage in accordance with the provisions established in the corresponding laws.

What are the obligations of tax debtors in Panama and how are they legally regulated?

Tax debtors in Panama have the obligation to comply with their tax responsibilities in accordance with current laws. These obligations include the timely filing of tax returns, the correct payment of taxes, and collaboration with tax authorities during audit processes. Panamanian tax laws establish the rules and sanctions to guarantee compliance with these obligations by tax debtors.

What role do online payment service providers play in preventing internet fraud in Mexico?

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How is identity validation used in accessing commercial property and office leasing services in Mexico?

Identity validation is used in accessing office and commercial property leasing services in Mexico to ensure that tenants are who they say they are and comply with the lease requirements. Landlords and real estate agents often require applicants to provide proof of their identity, financial information and business references before renting a property. This is important to assess the creditworthiness of tenants and to protect the integrity of leases. Identity validation is essential in the commercial real estate market.

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