EUGENIO ENRIQUE FLORES DELGADO - 4518XXX

Comprehensive Background check of Eugenio Enrique Flores Delgado - 4518XXX

Nationality Venezuelan
National citizen document 4518XXX
Voter Precinct 62780
Report Available

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How is the exchange of information between the General Directorate of Revenue (DGI) and other government entities in relation to tax debtors in Panama legally regulated?

The exchange of information between the DGI and other government entities in relation to tax debtors is legally regulated. Panamanian legislation establishes the protocols and requirements to guarantee the confidentiality and legality of this exchange. Collaboration between government entities is essential to strengthen the effectiveness of actions against tax evasion and guarantee the integrity of the tax system.

Can a food debtor request a pension review if his or her economic situation improves in Panama?

Yes, a maintenance debtor can request a pension review if his financial situation improves and he considers that the pension is too high. The judge can adjust it accordingly.

What is the process for protecting the rights of older people in legal cases in Guatemala?

The process for the protection of the rights of older persons in legal cases in Guatemala is based on laws and policies that seek to prevent abuse and guarantee respect for the dignity and autonomy of older persons. The active participation of this population group in the legal system is promoted.

What is the security situation in public spaces in Argentina?

Argentina has implemented security measures in public spaces, such as squares, parks and streets, to guarantee the protection of citizens and the prevention of crime. Crime prevention programs, police patrols and video surveillance systems have been established to improve security in public spaces. Despite the efforts, challenges persist in terms of perception of insecurity and crimes such as theft and violence in some places in Argentina.

What measures are taken to protect whistleblowers of acts of corruption related to politically exposed persons in Peru?

Measures are implemented to protect whistleblowers of acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.

Is there a centralized registry of related entities that participate in public contracts in Paraguay?

A centralized registry can be established to facilitate the identification of related entities participating in public contracts, improving the efficiency and transparency of the process.

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