DANNY JHOAN MARTINEZ GUEVARA - 17240XXX

Comprehensive Background check of Danny Jhoan Martinez Guevara - 17240XXX

Nationality Venezuelan
National citizen document 17240XXX
Voter Precinct 41020
Report Available

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What are the laws related to the crime of workplace harassment in Argentina?

Workplace harassment in Argentina is penalized by laws that seek to prevent and punish abusive behavior in the work environment. Workers are protected from practices such as mobbing, promoting healthy and respectful work environments.

How are the challenges of promoting equal opportunities in access to health services for vulnerable groups in Panama addressed?

The government of Panama works to promote equal opportunities in access to health services for groups in vulnerable situations through policies and programs that guarantee equitable access to quality health services, promote the prevention and care of diseases, and provide support and resources to overcome economic and geographic barriers. The health infrastructure is strengthened in rural areas and marginalized communities, the training and awareness of health personnel in the care of vulnerable groups is promoted, and community participation in the planning and management of health services is encouraged.

What are the requirements to apply for a license to operate an import and export company in Panama?

The requirements to apply for a license to operate an import and export company in Panama include submitting an application to the National Customs Authority (ANA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the products to be imported or exported, proof of financial solvency, and compliance with customs and trade regulations. In addition, you must have the necessary records and permits for international trade, such as the Registry of Importers and Exporters and registration in the Single Registry of Taxpayers (RUC). Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the import and export company will be granted.

What is the fiscal impact of losses from natural disasters on the properties and assets of a company in Ecuador?

Losses from natural disasters can have tax implications. It is important to know how these losses are recorded and whether there are tax benefits or exemptions available.

What is the role of the Attorney General's Office of the Republic of El Salvador in relation to identification documents?

The Attorney General's Office in El Salvador represents and defends the interests of the State and could intervene in cases related to identification documents in specific legal situations.

What are the notable cases of persecution of tax debtors in Costa Rica and what were the legal repercussions?

Notable cases of persecution of tax debtors in Costa Rica include legal actions against individuals and companies. Legal repercussions have ranged from significant fines to prison terms in tax evasion cases. These examples seek to deter tax avoidance and ensure compliance with tax obligations.

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