FRANZAID CATHERINE LOPEZ AGUILERA - 18235XXX

Comprehensive Background check of Franzaid Catherine Lopez Aguilera - 18235XXX

Nationality Venezuelan
National citizen document 18235XXX
Voter Precinct 36640
Report Available

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What is the application process for a Temporary Work Stay Visa in Spain for Panamanian citizens who wish to carry out temporary work in the country?

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How does the National Authority for Government Innovation (AIG) of Panama regulate the security of information related to criminal records?

Panama's National Authority for Government Innovation (AIG) may have a role in regulating the security of information related to criminal records. The AIG may establish policies and regulations related to cybersecurity and data protection at the government level. It is likely to promote secure information management practices to ensure the confidentiality and protection of sensitive data, such as criminal records. May collaborate with other government entities to implement security measures and prevent unauthorized access to critical information.

How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?

Tax evasion in Panama is legally addressed by imposing sanctions proportional to the severity of the evasion. These penalties can include significant fines, prison sentences, and the obligation to pay outstanding tax debt. Tax legislation establishes procedures and criteria for the detection, investigation and sanction of tax evasion, with the aim of discouraging these practices and guaranteeing equity in the tax system.

What rights and obligations does the food debtor have in Mexico?

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