CARMEN JULIANA HERRERA BALDAN - 5076XXX

Comprehensive Background check of Carmen Juliana Herrera Baldan - 5076XXX

Nationality Venezuelan
National citizen document 5076XXX
Voter Precinct 47380
Report Available

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How is the review and updating of tax laws in Panama carried out to adapt to economic and social changes, and improve the management of tax debtors?

The review and updating of tax laws in Panama to adapt to economic and social changes and improve the management of tax debtors is carried out through legislative processes and specialized consultations. Tax experts, legislators and representatives of government entities collaborate in identifying areas that require adjustments in tax legislation. Debates are held in the National Assembly to propose and approve changes to the legislation. Periodic review and updating allow the State to address emerging challenges, improve efficiency in debtor management and maintain a tax system aligned with the country's economic objectives.

What is the process to request authorization to change the residence of a minor in Mexico?

The process to request authorization to change the residence of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of the change of residence and how it will impact the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the role of non-governmental organizations (NGOs) in supporting food debtors in Bolivia?

In Bolivia, some non-governmental organizations (NGOs) can offer support to alimony debtors by providing free legal advice, financial education programs and resources to help debtors meet their alimony obligations. These organizations can work in collaboration with government institutions and other social actors to provide a comprehensive approach to addressing the needs of food debtors and their families.

How to obtain an authorization for the marketing of pharmaceutical products in Bolivia?

The authorization for the marketing of pharmaceutical products in Bolivia is processed before the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, technical documentation of the product and comply with the quality and safety requirements established by AGEMED.

What is the role of SEPRELAD in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay?

SEPRELAD plays a key role in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay. The entity carries out training, dissemination and awareness actions aimed at professionals in the financial sector, companies and liberal professionals. These initiatives seek to foster understanding of the risks associated with money laundering and promote ethical and law-compliant business and financial practices. SEPRELAD collaborates with other government entities, the private sector, and professional organizations to promote a culture of regulatory compliance that strengthens the country's capacity to prevent money laundering.

What is the legal framework in Costa Rica for document falsification?

Forgery of documents is a crime in Costa Rica and is punishable by law. Those found guilty of falsifying documents may face legal consequences, including prison sentences.

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