ARMANDO ANTONIO SALVATORE RINCON - 9794XXX

Comprehensive Background check of Armando Antonio Salvatore Rincon - 9794XXX

Nationality Venezuelan
National citizen document 9794XXX
Voter Precinct 61400
Report Available

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What is the protection of the rights of people in situations of access to justice for people with visual disabilities in Panama?

In Panama, the aim is to guarantee access to justice for people with visual disabilities. Laws and policies are promoted that ensure equal opportunities and the full exercise of the rights of people with visual disabilities in the judicial field. Support mechanisms and adapted legal assistance are established, such as accessibility in legal procedures, the use of assistive technologies and the availability of information in accessible formats. In addition, awareness is raised about the rights of people with visual disabilities and their active participation in judicial processes is promoted.

What is the process for selling assets confiscated by the judicial authority in Mexico?

The sale of assets confiscated by the judicial authority in Mexico is carried out through judicial auctions, supervised by a judicial actuary, and the proceeds are intended to satisfy judicial sentences.

What are the technological tools used by the government of Panama to strengthen regulatory oversight and compliance, and how are information technologies incorporated into the overall compliance strategy?

The government of Panama can use advanced technological tools to strengthen regulatory supervision and compliance. These tools may include online reporting platforms, automated monitoring systems, and data analysis technologies. Incorporating information technologies into the overall compliance strategy allows for more efficient oversight, early identification of potential non-compliance, and rapid response to emerging regulatory challenges.

What is the reverse bidding process in Costa Rica?

Reverse bidding is a process by which public entities acquire goods and services through an electronic auction in which contractors compete to offer lower prices. Public entities can choose the most advantageous offer in terms of costs.

What is Peru's approach to addressing money laundering in the gambling and casino sector?

Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.

How does the tax reform affect the tax record in Colombia?

Tax reforms can have a significant impact on tax records by changing tax rates, introducing new taxes, or changing existing tax rules. In Colombia, it is crucial to be aware of any tax reform and understand how it affects tax obligations. Taxpayers should adjust their financial and accounting practices accordingly to avoid problems with tax authorities.

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