DEIVY JOSE ATENCIO - 14630XXX

Comprehensive Background check of Deivy Jose Atencio - 14630XXX

Nationality Venezuelan
National citizen document 14630XXX
Voter Precinct 61320
Report Available

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What measures exist in Panama to prevent fraud and identity theft in the issuance of documents?

In Panama, there are specific measures to prevent fraud and identity theft in the issuance of documents, such as the identity card. These measures include the use of advanced security technologies and features in documents, rigorous verification procedures during the issuance process, and collaboration between government entities to share information and detect possible cases of fraud. The implementation of robust security measures contributes to maintaining the reliability and authenticity of identification documents in the country.

What is the statute of limitations to initiate legal actions for corruption crimes committed by Politically Exposed Persons in Panama?

The statute of limitations for initiating legal actions for corruption crimes committed by Politically Exposed Persons in Panama varies depending on the severity of the crime and the applicable legislation. In general, corruption crimes have longer statutes of limitations due to their nature. It is important to consult current legislation and seek specific legal advice in each case.

What is the role of the Ministry of the National Authority of Medicines and Technologies in Panama?

The Ministry of the National Authority of Medicines and Technologies of Panama has the responsibility of regulating and supervising medicines and health products in the country. Its function is to guarantee the quality, effectiveness and safety of medicines and health technologies, promote their rational use, and ensure compliance with health regulations in the pharmaceutical field.

What are the double tax treaties that affect the Dominican Republic?

The Dominican Republic has signed double tax treaties with several countries to avoid double taxation of income. These treaties can affect the way the income of people and companies that have relations with signatory countries is taxed.

Are there time limitations for tax debt collection in Paraguay?

Yes, there are statutes of limitations that set a time limit for collecting tax debts, but these deadlines vary depending on the type of tax and the specific situation.

Can I request the correction of an error in my judicial record in Colombia?

Yes, if you find an error in your judicial record in Colombia, you can request the correction of that error. You must present the relevant documentation that supports the correction and follow the process established by the entity in charge of the records to update the

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