ESKEYLA AMALOHA MORENO ROJAS - 7184XXX

Comprehensive Background check of Eskeyla Amaloha Moreno Rojas - 7184XXX

Nationality Venezuelan
National citizen document 7184XXX
Voter Precinct 9840
Report Available

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Administrative decisions in Panama can be reviewed by administrative courts, which evaluate the legality and fairness of said decisions. It seeks to guarantee the protection of the rights of citizens in their relations with the government.

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The Selective Consumption Tax (ISC) in the Dominican Republic is an indirect tax that is applied to specific products, such as tobacco, alcohol, fuels and other selective goods. ISC rates vary depending on the type of product and can be ad valorem (percentage of value) or specific (a fixed amount per unit of product). This tax is applied in addition to other taxes, such as the ITBIS. Manufacturers and distributors are responsible for collecting and submitting the ISC to the DGII.

What are the ethical dilemmas in collaboration between the public and private sectors to prevent money laundering in Costa Rica?

Ethical dilemmas include transparency and equity in collaboration, as well as the ethical responsibility of companies in preventing money laundering, generating debates about ethics in cooperation.

What are the implications of having a criminal record in Panama?

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