BETTY CAROLINA MORA RAMIREZ - 19112XXX

Comprehensive Background check of Betty Carolina Mora Ramirez - 19112XXX

Nationality Venezuelan
National citizen document 19112XXX
Voter Precinct 9813
Report Available

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What resources does ANIP have to ensure compliance with tax obligations by debtors?

The ANIP has various resources to ensure compliance with tax obligations by debtors in Panama. These include the application of fines and late fees, the confiscation of assets, the seizure of bank accounts, and the inclusion in tax debtor registries. Additionally, ANIP can initiate legal action and carry out detailed audits to verify tax compliance. These resources seek to guarantee the effectiveness of the tax system and encourage the timely payment of taxes. The diversity of measures allows the ANIP to adapt to different situations and apply actions proportional to the magnitude of the debt and the behavior of the taxpayer.

What is domestic violence and how are victims protected in Guatemala?

Domestic violence in Guatemala refers to any form of physical, psychological, sexual or economic abuse that occurs within the family environment. There are laws and protection measures that seek to safeguard victims, such as restraining orders, legal assistance and support programs.

What is the National Program for the Development of the Fishing and Aquaculture Sector in Peru?

The National Program for the Development of the Fishing and Aquaculture Sector aims to promote the sustainable and competitive development of fishing and aquaculture in Peru. Through fisheries management actions, promotion of aquaculture, conservation of fishing resources, and promotion of good practices in fishing and aquaculture, we seek to guarantee the preservation of marine and continental ecosystems, as well as economic and social development. of the sector.

What is Guatemala's policy regarding complicity in piracy crimes?

Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.

How does the Ministry of Labor and Labor Development participate in the regulation of working conditions during personnel selection processes to guarantee respect for labor rights in Panama?

The Ministry of Labor and Labor Development actively participates in the regulation of working conditions during personnel selection processes. It seeks to guarantee respect for workers' labor rights, even from the moment of hiring. You can establish regulations related to wages, work hours, benefits and other aspects that impact working conditions. Its intervention contributes to promoting fair and equitable practices in the hiring of personnel and ensuring respect for labor rights in the Panamanian workplace.

What is the name of your first employer company according to your employment records in Ecuador?

My first employer was [Company Name].

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