CATILINA MONTIEL - 16984XXX

Comprehensive Background check of Catilina Montiel - 16984XXX

Nationality Venezuelan
National citizen document 16984XXX
Voter Precinct 61022
Report Available

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The responsibility of accountants and tax professionals in Panama in providing tax advice and filing returns is legally regulated. These professionals must comply with ethical standards and specific regulations when providing tax advisory services and filing returns on behalf of taxpayers. The legislation establishes responsibilities and expectations to guarantee the integrity and quality of tax advisory services, thus promoting transparency and proper compliance with tax obligations.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their social rights and access to basic services?

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What is the role of the Phyto and Zoosanitary Regulation and Control Agency in the ethical supervision of contractors in agricultural projects in Ecuador?

The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.

What sanctions exist for the crime of illicit enrichment in Chile?

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What does Costa Rican legislation establish regarding marriage and its requirements?

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What are the necessary procedures to request a construction permit in coastal areas in the Dominican Republic?

To request a construction permit in coastal areas in the Dominican Republic, you must go to the Urban Planning Office or the General Directorate of Coasts and Lands. You must provide documents such as project plans, environmental and coastal impact studies, permits from other competent institutions, among others. In addition, you must comply with the specific requirements and regulations for construction in coastal areas established by the competent authorities.

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