DANIEL EMILIO PRIETO PAZ - 16855XXX

Comprehensive Background check of Daniel Emilio Prieto Paz - 16855XXX

Nationality Venezuelan
National citizen document 16855XXX
Voter Precinct 3500
Report Available

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How is complicity distinguished from other legal concepts in Panama?

In Panama, complicity is distinguished from other legal concepts, such as instigation or co-authorship, by evaluating the individual's specific participation in the crime. While complicity implies helping or cooperating in the commission of the crime, co-authorship implies direct participation in the execution of the illegal act. The distinction between these concepts is clearly established in Panamanian legislation.

What is the application process for a Research Stay Visa in Spain for Panamanian citizens who wish to carry out research at research institutions in the country?

This visa is intended for researchers and requires a research agreement with an institution in Spain.

How is Income Tax calculated in Peru?

Income Tax in Peru is calculated based on the profits or income obtained during the fiscal year. Tax rates vary depending on taxpayer category and type of income. Allowable deductions, allowable expenses, and tax benefits also influence the tax calculation. Taxpayers must submit an Annual Affidavit where they will detail their income and expenses to determine their tax obligation. It is important to understand the applicable tax rules and rates to calculate tax accurately and comply with tax obligations.

What is the treatment of confidentiality clauses in a contract for the sale of commercial information in Argentina?

In contracts for the sale of commercial information in Argentina, confidentiality clauses are essential to protect confidential data. They must specify the nature of the confidential information, the restrictions on disclosure and the consequences in case of violation.

How are disciplinary records managed in the field of civil engineering in Panama, and what are the consequences of not complying with ethical and technical standards in this field?

In the field of civil engineering in Panama, the disciplinary background is regulated by the Technical Board of Engineering and Architecture. Failure to comply with ethical and technical standards in this field may result in disciplinary sanctions, fines, or temporary or permanent suspensions of professional license. The transparent management of disciplinary records contributes to maintaining quality and safety in the construction of infrastructure in the country. The Technical Board plays a crucial role in supervising and applying corrective measures to ensure ethics and professionalism in civil engineering.

Can judicial records in Chile be used to deny entry to an educational institution?

In Chile, judicial records generally cannot be used to deny entry to an educational institution. Admission to educational institutions is based on academic criteria and compliance with specific requirements established by the institution. However, in exceptional cases where there is a history related to serious crimes that may represent a risk to the safety of the educational community, the institution could consider such information.

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