FERNANDO RAFAEL SILVA GUZMAN - 6106XXX

Comprehensive Background check of Fernando Rafael Silva Guzman - 6106XXX

Nationality Venezuelan
National citizen document 6106XXX
Voter Precinct 2180
Report Available

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How does the Panama Tourism Authority coordinate with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order?

The Panama Tourism Authority coordinates with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order. Since tourism is an important economic activity in the country, effective coordination between these entities is crucial. This may include providing information on companies in the tourism sector, specific audits and tax education programs to ensure compliance. The collaboration between the Tourism Authority and the ANIP contributes to maintaining transparency and equity in the tax treatment of companies related to tourism in Panama.

Are there restrictions on access to judicial records in Costa Rica in cases of crimes related to gender violence?

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What is the disciplinary background check process in the context of obtaining licenses to practice teaching in Mexico?

The process of verifying disciplinary records in the context of obtaining licenses to practice teaching in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to teach. Applicants must submit documentation supporting their education training and experience. Background checks are essential to ensure

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