DOMINGO ANTONIO FERRINI VILORIA - 3906XXX

Comprehensive Background check of Domingo Antonio Ferrini Viloria - 3906XXX

Nationality Venezuelan
National citizen document 3906XXX
Voter Precinct 2000
Report Available

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What is being done to promote the protection and conservation of water resources in Honduras?

The Honduran government has implemented policies and programs to promote the protection and conservation of water resources in the country. Integrated water management measures have been established, water quality monitoring and control systems have been strengthened, efficient water use practices have been promoted in sectors such as agriculture and industry, reforestation projects have been implemented and restoration of watersheds, and work has been done on education and awareness about the importance of preserving this vital resource.

How has Costa Rica's political stability influenced the development of labor policies and, therefore, the selection of personnel?

Costa Rica's political stability has contributed to a favorable work environment, allowing the development of solid and predictable labor policies that impact selection processes.

How is the responsibility of financial institutions regulated in Panama?

The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.

What are the tax consequences of embargoes in Bolivia and how are they managed?

The tax consequences of embargoes in Bolivia can include implications for debtors and creditors. Courts must consider these consequences when making decisions about garnishments, and debtors must understand the tax implications of the debt and assets seized. Cooperation between tax and judicial authorities is crucial to ensure efficient and transparent management of the tax consequences of seizures.

What is the validity period of the identity card for minors in Paraguay?

The identity card for minors in Paraguay has a validity period of 5 years. It is important that parents or legal guardians are aware of the expiration date and complete the corresponding renewal before the document expires. Complying with this deadline guarantees that the information on the ID is up to date and complies with legal requirements at all times.

What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

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