ELIAS RAFAEL GRANADOS GASPAR - 10308XXX

Comprehensive Background check of Elias Rafael Granados Gaspar - 10308XXX

Nationality Venezuelan
National citizen document 10308XXX
Voter Precinct 40345
Report Available

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How does the Panamanian State address crimes related to drug trafficking?

The Panamanian State addresses crimes related to drug trafficking through multidisciplinary strategies. International cooperation is strengthened to combat drug trafficking, joint operations are carried out between security agencies, and specific laws are promoted to punish this type of crimes. The fight against drug trafficking is a priority on the national security agenda.

How are emergency situations that affect the leased property handled in Ecuador?

In emergency situations, such as natural disasters, the parties must act in good faith to resolve the situation. The law does not hold the tenant responsible for damages caused by unforeseeable events. It is advisable to include clauses in the contract that establish specific procedures for emergency situations and how resulting damages will be addressed.

What is the responsibility of leaders and supervisors in the prevention and management of disciplinary records in their teams in the public sphere of Costa Rica?

Leaders and supervisors in the public sphere in Costa Rica have the responsibility of preventing and managing disciplinary records in their teams. This involves establishing a culture of integrity, clearly communicating ethical expectations, providing training, and acting promptly on potential wrongdoing. Effective supervision contributes to maintaining high ethical standards and preventing misconduct in public administration.

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.

What are the main laws that regulate water rights in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the Water Law of the State of Mexico, the Water Rights Law, among other specific provisions related to the right to water.

Is it possible to challenge or appeal the presence of a crime in my judicial record in Colombia?

If you believe that the presence of a crime in your judicial record is incorrect or unfair, you can take legal action to challenge or appeal the situation. You must submit relevant documentation and evidence to support your claim and follow the established legal procedure to submit a request for review or rectification.

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