GILBERTO RAMAN MACHADO BLANCO - 19266XXX

Comprehensive Background check of Gilberto Raman Machado Blanco - 19266XXX

Nationality Venezuelan
National citizen document 19266XXX
Voter Precinct 35350
Report Available

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What is the legal framework that regulates political participation and the nomination of candidates for public office by Politically Exposed Persons in Panama?

Political participation and the nomination of candidates for public office of the PEPs in Panama are regulated by electoral legislation and the requirements established for eligibility. This includes the submission of the declaration of assets and income, compliance with age, citizenship and residency requirements, and compliance with political financing regulations.

What are the specific obligations of commercial entities in Panama in relation to the payment of taxes, and how is the taxation of these entities legally regulated?

Commercial entities in Panama have the obligation to comply with tax laws, which regulate taxation according to the income generated and the commercial activities carried out. These obligations include filing tax returns, correctly calculating taxes, and withholding applicable taxes. Legal regulation guarantees transparency and equity in the taxation of business entities, thus contributing to the efficient functioning of the tax system.

How can I request an authorization to carry out agricultural product export activities in the Dominican Republic?

To request authorization to carry out export activities of agricultural products in the Dominican Republic, you must contact the General Directorate of Agriculture. You must submit a request that includes detailed information about the agricultural products you wish to export, destination, quantity, value, among others. In addition, you must comply with the regulations and requirements established for the export of agricultural products and obtain the corresponding authorization.

How do you obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, foreigners must demonstrate that they have resided continuously in Mexico for at least four years with a Temporary Resident visa, submit an application to the INM, and meet other requirements.

How are problems of discrimination against women with disabilities addressed in Guatemala?

Women with disabilities in Guatemala face discrimination and exclusion based on their gender and disability. They may face barriers to accessing education, health care, work and other services, and may be especially vulnerable to violence and abuse. Efforts are underway to promote the rights of women with disabilities, including promoting their inclusion in legislation and policy and providing support services.

What is the scope of the right to personal autonomy in Argentina?

The right to personal autonomy in Argentina implies that all people have the right to make decisions about their own life, body and health, in accordance with their own convictions and values. This includes the right to freedom of choice, informed consent in the medical field, and respect for the will of people in making decisions that concern them.

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