ELISABETH JOSE SILVA CEDEÑO - 15344XXX

Comprehensive Background check of Elisabeth Jose Silva Cedeño - 15344XXX

Nationality Venezuelan
National citizen document 15344XXX
Voter Precinct 39073
Report Available

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Panamanian legislation may have specific provisions for background checks in the hiring of foreign personnel, ensuring compliance with applicable requirements and regulations.

Can you provide the name of your last participation in a medical volunteer program in Ecuador?

My last participation in a medical volunteer program was at [Name of Program] during [Date of Participation].

How is the supervision and control of multinational companies addressed in Costa Rica to prevent tax avoidance?

In Costa Rica, the supervision and control of multinational companies is addressed through specific regulations and the adoption of international standards. The General Directorate of Taxation uses advanced inspection methods, including the review of transfer pricing, to prevent tax avoidance and ensure that companies contribute appropriately to the Costa Rican tax system.

What financial information is verified in a personnel verification in Costa Rica?

In a personnel verification in Costa Rica, financial information is verified, which may include credit history, outstanding debts, late payment reports, and any information related to the person's financial situation. This is relevant, for example, in contracting processes that involve financial responsibility or access to funds.

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