EDGAR ALEXANDER COLINA MONTAÑO - 18919XXX

Comprehensive Background check of Edgar Alexander Colina Montaño - 18919XXX

Nationality Venezuelan
National citizen document 18919XXX
Voter Precinct 61975
Report Available

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What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?

The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.

What measures are taken to prevent the financing of terrorism through tourism activities in Costa Rica?

Tourism activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify tourists and their financial activities related to the country.

What is the procedure for the recognition of a de facto marital union in Colombia?

The recognition of a de facto marital union in Colombia involves the presentation of an application before a family judge. Proof of cohabitation and the public and well-known nature of the union must be provided to obtain its legal recognition.

What is the process to obtain a work authorization for foreign personnel in Panama?

The process to obtain a work authorization for foreign personnel in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the foreign employee, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the employee's immigration status. The National Immigration Service will evaluate the application and, if approved, the work authorization will be issued.

Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?

Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.

Do tax authorities in El Salvador share information with other jurisdictions to combat international tax evasion?

Yes, El Salvador participates in international agreements for the exchange of tax information to combat tax evasion internationally. This involves sharing financial information with other jurisdictions under existing agreements.

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