BERKIS AMERICA BETANCOURT MARQUEZ - 12148XXX

Comprehensive Background check of Berkis America Betancourt Marquez - 12148XXX

Nationality Venezuelan
National citizen document 12148XXX
Voter Precinct 41170
Report Available

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What are the legal mechanisms for the review and appeal of decisions related to tax debt in Panama, and how is the right of taxpayers protected in this process?

Taxpayers in Panama have legal mechanisms to review and appeal decisions related to tax debt. They can file appeals before bodies such as the Tax Administrative Tribunal (TAT) to challenge decisions of the DGI. These mechanisms seek to protect taxpayers' right to defense and ensure that tax decisions are fair and based on valid evidence. The legislation establishes clear procedures for this purpose.

What measures are taken to prevent corruption in public procurement in Panama?

Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.

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.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through intergenerational mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through intergenerational mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

How are background checks handled for human resources roles at consulting services companies in Argentina?

For human resources roles in consulting services companies in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and talent development practices.

How is wage discrimination due to disability addressed in Ecuador?

Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.

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