DINA MARGARITA DIAZ DE VELASQUEZ - 4502XXX

Comprehensive Background check of Dina Margarita Diaz De Velasquez - 4502XXX

Nationality Venezuelan
National citizen document 4502XXX
Voter Precinct 14151
Report Available

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An embargo would limit the ability to import food and medicine, which could have a negative impact on the Honduran population. Shortages of basic products and medicines could increase, which would affect people's quality of life and could put citizens' health at risk.

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What is the approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector in Ecuador?

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How is discrimination and hatred regulated in Panama according to current laws?

Discrimination and hatred in Panama are regulated by Law 4 of 2004, which establishes measures against discriminatory acts. In addition, the Penal Code provides specific sanctions for crimes motivated by prejudice. The legal framework seeks to guarantee equality and prevent conduct that promotes discrimination and hatred in Panamanian society.

What security measures should be taken when handling personal information of employees in Paraguay?

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What is the role of the General Directorate of Revenue (DGI) in the application and supervision of laws related to tax debtors in Panama?

The DGI in Panama plays a central role in the application and supervision of laws related to tax debtors. It is the entity in charge of collecting taxes, carrying out tax audits, issuing resolutions and applying sanctions in case of non-compliance. The DGI plays a fundamental role in maintaining the integrity of the tax system, ensuring that taxpayers comply with their obligations and applying corrective measures when necessary.

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