EGDA MERCEDES PRIETO DE PINEDA - 3278XXX

Comprehensive Background check of Egda Mercedes Prieto De Pineda - 3278XXX

Nationality Venezuelan
National citizen document 3278XXX
Voter Precinct 60734
Report Available

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Can property or assets that are necessary for the exercise of a profession or work activity in Panama be seized?

In Panama, there are legal protections for goods or assets that are necessary for the exercise of a profession or work activity. These assets may be exempt from seizure, as long as it is demonstrated that they are essential for the support and development of professional activity. It is important to consult specific laws and seek legal advice to determine what assets can be protected in these circumstances.

How is the valuation of seized assets determined in Ecuador?

The valuation of assets seized in Ecuador is generally determined through expert opinions or appraisals. An appraiser evaluates the value of assets, such as property, vehicles or financial assets, to establish their market value. This valuation is crucial to determine how much the creditor can recover through the sale of the seized assets. It is a transparent and objective process to ensure that a fair value is obtained for the seized assets.

What legal provisions exist in Panama to ensure that background checks are a fair and non-discriminatory process?

Laws in Panama may include provisions prohibiting discrimination during background checks, ensuring that the process is fair, equitable, and respectful of individual rights.

What is the informal economy like in El Salvador?

The informal economy is significant in El Salvador, with large numbers of workers operating in sectors such as street vending and subsistence agriculture.

What is the role of the Ministry of Public Security of Panama in the protection and security of identification documents?

The Ministry of Public Security of Panama has a key role in the protection and security of identification documents. Through the National Police, which is part of this ministry, actions are carried out to prevent and combat crimes related to the falsification, loss or theft of identification documents. In addition, the Ministry of Public Security contributes to maintaining citizen security and guaranteeing the integrity of personal identification, working in collaboration with other entities and applying security measures to prevent situations that may compromise the validity and authenticity of documents.

How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?

Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.

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