DOMINGA ANTONIA FLORES DIAZ - 11962XXX

Comprehensive Background check of Dominga Antonia Flores Diaz - 11962XXX

Nationality Venezuelan
National citizen document 11962XXX
Voter Precinct 21031
Report Available

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The National Assembly of Panama plays a fundamental role in passing laws that affect tax collection and the treatment of tax debtors. As a legislative body, the Assembly has the authority to propose, debate and approve laws related to the tax system. This includes the approval of measures to strengthen collection, the modification of tax rates and the implementation of specific policies to address the treatment of debtors. The participation of the National Assembly is essential to establish the legal framework that governs fiscal management and ensure that laws reflect the needs and objectives of the country.

What are the risks of forced displacement and refugees in the Dominican Republic, including issues of forced migration and human rights protection?

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What is the importance of the mutual evaluation of Panama by international organizations in the field of AML?

The mutual evaluation of Panama by international organizations, such as GAFILAT, is crucial to demonstrate the country's commitment to international standards in the fight against money laundering and the financing of terrorism. The results of these evaluations are important indicators of the progress and effectiveness of the measures taken.

How is entrepreneurship and business creation promoted in Honduras?

The promotion of entrepreneurship and business creation in Honduras is carried out through various initiatives and programs. The government has established policies and regulations to facilitate business creation, such as simplifying procedures and reducing administrative barriers. In addition, there are support programs for entrepreneurs, such as technical advice, access to financing and business training.

What is the difference between intentional complicity and culpable complicity in Salvadoran legislation?

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Can an embargo affect intellectual property rights in Panama?

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