CARLOS FERNANDO AGUILAR VILLASMIL - 10038XXX

Comprehensive Background check of Carlos Fernando Aguilar Villasmil - 10038XXX

Nationality Venezuelan
National citizen document 10038XXX
Voter Precinct 55190
Report Available

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What is the procedure to challenge a tax lien in Mexico?

Mexico The procedure to challenge a tax seizure in Mexico involves presenting the corresponding administrative appeals to the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or administrative protection. The appeal must present the arguments and evidence that support the challenge to the embargo, and the established legal process for its resolution will be followed.

Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

How are confidentiality clauses established in international sales contracts to Guatemala?

Confidentiality clauses in international sales contracts to Guatemala are established through specific agreements between the parties. It is essential to detail what information is confidential, the duration of confidentiality, and measures to protect sensitive information.

How does Panamanian legislation affect companies that hire sanctioned contractors?

Legislation may impose sanctions on companies that hire sanctioned contractors, so it is essential that companies are aware of and comply with applicable laws.

Can a Peruvian citizen modify their photograph on their DNI?

Yes, Peruvian citizens can update the photograph on their DNI in case they have experienced a significant change in their appearance since the last issuance of the document.

What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?

In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.

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