CARMEN ELENA JIMENEZ DE VALERO - 12234XXX

Comprehensive Background check of Carmen Elena Jimenez De Valero - 12234XXX

Nationality Venezuelan
National citizen document 12234XXX
Voter Precinct 19271
Report Available

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What is the social impact of coercive measures taken against tax debtors in Costa Rica, such as seizures and closures of establishments?

Coercive measures taken against tax debtors, such as seizures and establishment closures, in Costa Rica can have a negative social impact. These actions may affect employees and local communities, generating tensions and affecting public perception of the effectiveness and equity of the measures implemented.

How is impartiality ensured in the supervision process of politically exposed persons in El Salvador?

To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.

What is the tax debt notification procedure in Paraguay?

The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.

How can I request a permit to use trademarks and patents in Costa Rica?

To request a permit to use trademarks and patents in Costa Rica, you must submit an application to the Industrial Property Registry, accompanied by the corresponding documentation, such as the trademark or patent registration application, description of use, and pay the fees. corresponding.

What is the role of the Ministry of the National Foreign Trade and Customs Authority in Panama?

The Ministry of the National Authority for Foreign Trade and Customs of Panama has the responsibility of promoting foreign trade and regulating customs operations in the country. Its function is to facilitate international trade, promote the competitiveness of Panamanian companies in international markets, and guarantee compliance with rules and regulations in foreign trade.

Can taxpayers access their tax records from previous years in Paraguay?

Yes, taxpayers can access their tax records from previous years to keep track of their tax history.

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