CLAUDIA MONSALVE FERNANDEZ - 22165XXX

Comprehensive Background check of Claudia Monsalve Fernandez - 22165XXX

Nationality Venezuelan
National citizen document 22165XXX
Voter Precinct 61021
Report Available

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What is the participation of professional associations in the management of disciplinary records in Panama, and how do they collaborate with the competent authorities in this process?

Professional associations in Panama play an active role in managing the disciplinary records of their members. They collaborate with the competent authorities, such as the Judicial Branch or the Comptroller General of the Republic, in the review of disciplinary cases and the application of sanctions. Transparent collaboration is essential to maintain high ethical standards in different professions and guarantee trust in both professional associations and the justice and regulation system in the country.

What is the role of agreements to avoid double taxation in the management of tax debts in Argentina?

Double taxation agreements may be relevant for taxpayers operating in more than one country, as they help avoid double taxation on the same income, which could affect tax debts in Argentina.

How are disputes related to the delivery of products with close expiration dates handled in the Bolivian market?

The handling of disputes due to close expiration dates is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with close expiration dates in the Bolivian market, guaranteeing quality and safety. of the products.

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