CLIFF AKERMAN ROJAS RAMIREZ - 8897XXX

Comprehensive Background check of Cliff Akerman Rojas Ramirez - 8897XXX

Nationality Venezuelan
National citizen document 8897XXX
Voter Precinct 14883
Report Available

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What actions are being taken to promote the labor inclusion of people with disabilities in Mexico?

Actions are being implemented to promote the labor inclusion of people with disabilities in Mexico, such as the promulgation of labor inclusion laws and policies, raising awareness about labor rights and accessibility, training of employers and workers, the creation of tax incentives and support, and the promotion of inclusive work environments free of discrimination.

How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?

The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.

Is it possible to obtain a judicial record certificate in Panama if I have a police record but no criminal record?

In Panama, judicial records refer specifically to criminal records and not police records. Therefore, if you have a police record but no criminal record, a criminal record certificate may not be issued. However, the requirements and processes may vary, and it is recommended to consult with the Judicial Branch to obtain more precise information about the request in your particular case.

What is the exequatur process in Panama and how is it regulated?

The exequatur process in Panama refers to the recognition and execution of foreign judicial decisions in the country. This process is regulated by Law 3 of January 3, 1986. The exequatur request is presented to the Supreme Court of Justice, which evaluates the legality and validity of the foreign decision. The legislation establishes the requirements and procedures for this recognition, ensuring that foreign judicial decisions are enforceable in Panama, as long as they comply with local legal principles.

What are some important festivities in El Salvador?

Some important holidays in El Salvador include Independence Day, Holy Week, and the patron saint festivals in honor of different saints.

What has been the impact of digitalization on the management of rental contracts in Costa Rica, and how has it facilitated or presented challenges in terms of transparency and legal certainty?

Digitalization has had an impact on the management of rental contracts in Costa Rica by facilitating administrative processes and improving accessibility. The implementation of digital platforms for electronic contract signing and payment management has streamlined the process, offering benefits in terms of efficiency and convenience. However, digitalization has also presented challenges in terms of transparency and legal certainty, especially in the protection of personal data and the validation of electronic documents. These challenges need to be addressed by regulating and strengthening digital security measures.

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