GISSLL CAROLINA PERNIA ROJAS - 17102XXX

Comprehensive Background check of Gissll Carolina Pernia Rojas - 17102XXX

Nationality Venezuelan
National citizen document 17102XXX
Voter Precinct 18559
Report Available

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How is child support for adult children determined in Panama?

Child support for children of legal age in Panama is determined considering factors such as the economic capacity of the parents, the needs of the child and other relevant elements, as established in the Family Code.

What are the risks and opportunities associated with reputation management on digital platforms in Bolivia and how are they evaluated during due diligence?

Risks include potential reputational crises and changes in public perception. Evaluating involves monitoring online presence, measuring customer satisfaction, and analyzing response to comments on digital platforms. Collaborating with online reputation management experts, implementing digital communication strategies, and having a rapid response system are essential steps to evaluate the risks and opportunities associated with reputation management on digital platforms in Bolivia during due diligence.

How is taxpayers' access to their own tax records in Panama facilitated?

In Panama, taxpayers' access to their own tax records is facilitated through electronic platforms provided by the National Public Revenue Authority (ANIP). Taxpayers can access their tax records securely and online, reviewing information related to their tax returns, payments made and other relevant transactions. The implementation of electronic tools not only improves accessibility for taxpayers, but also contributes to transparency and self-management in compliance with tax obligations.

How can contractors sanctioned in Bolivia appeal the sanctions imposed?

Contractors sanctioned in Bolivia can appeal the sanctions imposed through [appeal process, for example: presenting evidence of their innocence, appealing to higher authorities, etc.].

What is the role of international organizations in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras?

International organizations play a crucial role in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras. These bodies, such as the United Nations Convention against Corruption and the Financial Action Task Force, set standards and provide guidance to prevent and combat corruption and money laundering globally. In addition, they provide technical assistance, training and financial support to countries to strengthen their legal frameworks, institutions and control mechanisms. International organizations also promote cooperation between countries, facilitating the exchange of information, assistance in investigations and asset recovery. Their role is essential in ensuring that the fight against corruption and money laundering is carried out in an effective and coordinated manner at an international level.

How is advertising of products or services that involve raffles or promotions in sales contracts regulated in Paraguay?

Advertising of products or services that involve raffles or promotions in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must comply with specific regulations when conducting giveaways or promotions, guaranteeing transparency and equity in consumer participation. Information about the terms and conditions of sweepstakes or promotions must be clear and accessible, allowing consumers to make informed decisions. The regulation seeks to prevent deceptive practices and protect consumer rights in promotional activities.

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