EMILIA CIFUENTES MARRERO - 6915XXX

Comprehensive Background check of Emilia Cifuentes Marrero - 6915XXX

Nationality Venezuelan
National citizen document 6915XXX
Voter Precinct 37321
Report Available

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Can a lien be imposed for debts related to national taxes in Argentina?

Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

Can I request a judicial record certificate in Panama if I have a criminal case in progress?

Yes, it is possible to request a judicial record certificate in Panama even if you have a criminal case in progress. The certificate will reflect the existence of the criminal process in progress and the lack of a final resolution. It is important to keep in mind that the existence of ongoing criminal proceedings may have implications for certain procedures, such as applying for employment or obtaining visas.

What is the importance of providing access to career counseling and guidance services for Dominican employees in the United States?

Providing access to career counseling and guidance services can help Dominican employees identify clear career goals, develop an effective career plan, and overcome obstacles in their professional development, thus promoting their career growth and success.

How is mediation and conciliation approached in Costa Rican judicial processes?

Mediation and conciliation in Costa Rica are regulated by the Alternative Conflict Resolution Law, allowing disputes to be resolved extrajudicially and decongesting the courts.

What is the process of prevention and control of violence in public transportation in the Dominican Republic?

The Dominican Republic promotes the prevention of violence in public transportation through police presence at stations and stops, collaboration with transportation companies and the promotion of a safe environment for users.

How can private companies contribute to the prevention of tax evasion in Paraguay?

Private companies can contribute to the prevention of tax evasion in Paraguay by implementing solid internal policies and procedures, ensuring transparency in financial transactions and actively collaborating with tax authorities to ensure regulatory compliance.

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