EDDY MILENA PLAZA - 13188XXX

Comprehensive Background check of Eddy Milena Plaza - 13188XXX

Nationality Venezuelan
National citizen document 13188XXX
Voter Precinct 30326
Report Available

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How does the Panama Tourism Authority coordinate with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order?

The Panama Tourism Authority coordinates with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order. Since tourism is an important economic activity in the country, effective coordination between these entities is crucial. This may include providing information on companies in the tourism sector, specific audits and tax education programs to ensure compliance. The collaboration between the Tourism Authority and the ANIP contributes to maintaining transparency and equity in the tax treatment of companies related to tourism in Panama.

What is the "Law on Protection of Personal Data in the Non-Financial Field"?

Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.

Can the debtor request a review of the seizure in Panama if he or she considers that the amount seized is excessive or disproportionate?

Yes, the debtor can request a review of the seizure in Panama if they consider that the amount seized is excessive or disproportionate. If the debtor can demonstrate to the court that the amount garnished exceeds the fair and reasonable amount to cover the outstanding debt, the debtor may file a petition for review to adjust the garnishment amount based on the debtor's financial circumstances and ability to pay.

What is the highest mountain in Guatemala?

The highest mountain in Guatemala is the Tajumulco Volcano.

How does the State supervise the return of security deposits at the end of lease contracts in El Salvador?

There may be regulations that regulate the return of deposits and establish deadlines for their refund.

What type of crimes are recorded in judicial records in Peru?

The judicial records in Peru record criminal offenses, including serious crimes such as homicide, rape, aggravated robbery, drug trafficking, among others. Misdemeanors and misdemeanors are also included.

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