GESSEL FRANCELYS MENESES HERMOSO - 17166XXX

Comprehensive Background check of Gessel Francelys Meneses Hermoso - 17166XXX

Nationality Venezuelan
National citizen document 17166XXX
Voter Precinct 34791
Report Available

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What is the role of the Ministry of Tourism Authority of Panama?

The Ministry of Tourism Authority of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote Panama's tourist destinations, promote the offer of diversified tourist products and guarantee the quality of tourist services.

What is the process to request travel authorization for a minor in Argentina?

To request travel authorization for a minor in Argentina, you must submit an application to a notary public or to an immigration office. It will be necessary to complete a form and provide the necessary documentation, such as the minor's ID, birth certificate and authorization from parents or legal guardians.

How is alimony calculated in the Dominican Republic?

Alimony in the Dominican Republic is calculated based on the needs of the beneficiary child or children and the economic capacity of the Alimony Debtor. The court considers various factors, such as the income and expenses of the Support Debtor, as well as the needs of the child or children, including food, education, medical care and other essential expenses.

Can I request a person's criminal record if I am considering a business partnership with them?

As part of the process of evaluating a business partnership, you can request a person's criminal record with their consent. This information can help determine the trustworthiness and suitability of the person to establish a business partnership.

Can companies in Mexico hire a candidate who has a criminal record?

Yes, companies in Mexico can hire a candidate who has a criminal record, but the decision depends on the company and the nature of the criminal record in question. The company must evaluate the severity and relevance of the criminal record to the position and workplace safety. In some cases, a candidate with a criminal record may be hired, especially if the crimes are minor or unrelated to job responsibilities. In other cases, the company may decide not to hire the candidate based on the nature of the criminal record and the protection of the company's interests.

What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?

Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.

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