GENESIS LEORELYS DEVERA RODRIGUEZ - 22832XXX

Comprehensive Background check of Genesis Leorelys Devera Rodriguez - 22832XXX

Nationality Venezuelan
National citizen document 22832XXX
Voter Precinct 14046
Report Available

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What is considered a tax debtor in El Salvador?

tax debtor in El Salvador is a person or entity that has pending tax obligations, such as the payment of taxes, fees or contributions, and has not complied with those obligations within the deadlines established by law.

Can the embargo affect third parties in Colombia?

Yes, the embargo can affect third parties in Colombia, especially if they have some type of relationship or shared property with the debtor. For example, if there are assets shared between the debtor and a third party, the third party may be affected by the seizure, as the assets may be seized in whole or in part, depending on the specific circumstances and legal ownership of the assets.

How is the identity of travelers verified at Panama airports?

At Panamanian airports, the identity of travelers is verified through identity documents, such as the passport, when passing through security and immigration controls.

What are the responsibilities of the employer regarding the prevention of occupational risks in Colombia?

Employers in Colombia must implement measures to prevent occupational risks and guarantee a safe environment. This includes providing protective equipment, training employees on safety, conducting risk assessments and complying with safety regulations established by relevant authorities. Failure to meet these responsibilities may result in penalties and lawsuits.

How can I request authorization to carry out scientific research activities in protected areas in the Dominican Republic?

To request authorization to carry out scientific research activities in protected areas in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. Additionally, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of protected areas.

What are the requirements to apply for a license to operate a manufacturing company in Panama?

The requirements to apply for a license to operate a manufacturing company in Panama vary depending on the type of products manufactured and the specific regulations applicable to each sector. In general, you must submit an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the manufacturing process and product quality, compliance with safety and environmental regulations, and product and brand registrations. In addition, you must have the corresponding permits and authorizations for the manufacture of specific products. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the manufacturing company will be granted.

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