DAMARIS ODALINA PAEZ BOHORQUEZ - 17607XXX

Comprehensive Background check of Damaris Odalina Paez Bohorquez - 17607XXX

Nationality Venezuelan
National citizen document 17607XXX
Voter Precinct 8010
Report Available

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How is tax history related to the responsibility of withholding agents in Costa Rica?

The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.

What is the deadline to request the annulment of a paternity recognition certificate in Costa Rica?

The deadline to request the annulment of a paternity recognition certificate in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the annulment must be argued.

What is the impact of personnel verification on the prevention of safety problems in the chemical industry in Mexico?

Personnel verification in the chemical industry in Mexico has a direct impact on the prevention of safety problems by ensuring that employees are competent and comply with safety standards in the handling of chemical substances. This reduces the risk of accidents and safety issues in chemical production, which in turn contributes to the safety of workers and the environment.

How can you check your tax debtor status in Mexico?

To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).

Can I use my personal identification card as a travel document within Panama?

Yes, the personal identity card in Panama is a valid document to travel within the country in most cases, although in some situations the passport may be required.

Can a person's judicial record be obtained if they have been the victim of a drug trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a criminal record for being victims of drug trafficking.

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