ATILIO SIFONTES GUEVARA - 3752XXX

Comprehensive Background check of Atilio Sifontes Guevara - 3752XXX

Nationality Venezuelan
National citizen document 3752XXX
Voter Precinct 3073
Report Available

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Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.

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The processing of pensions and retirement benefits in Paraguay is regulated by social security laws. Applicants must meet requirements such as previous contributions, present the necessary documentation and follow the procedures established by the corresponding social security entity to obtain said benefits.

What is the process for disclosing possible conflicts of interest in public contracts with related entities in Paraguay?

The process could include mandatory disclosure of potential conflicts of interest in public contracts with related entities, ensuring transparency and ethical management of bidding processes.

How do judicial records affect participation in human rights promotion programs in Argentina?

In human rights promotion programs, judicial records can be evaluated to ensure consistency and suitability of participants, especially in roles that involve the defense of fundamental rights.

How can companies in Argentina ensure compliance with antitrust and competition regulations, and what measures should they take to prevent unfair business practices?

Compliance with antitrust and competition regulations is essential to foster fair competition in the marketplace. Companies in Argentina must avoid unfair commercial practices, such as collusive agreements or abuse of dominant position. This involves establishing internal policies that encourage fair competition, training staff on competition issues, and cooperating with regulatory authorities in related investigations.

What procedures can be carried out online related to the identity card in Panama?

Citizens can request appointments for ID procedures, such as renewal and replacement, through the Electoral Tribunal's online system.

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