IHAB KASSEM TAYJAN JOMAA - 12224XXX

Comprehensive Background check of Ihab Kassem Tayjan Jomaa - 12224XXX

Nationality Venezuelan
National citizen document 12224XXX
Voter Precinct 42011
Report Available

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What are the options available to tax debtors in Panama who are facing financial difficulties in meeting their tax obligations?

Tax debtors in Panama facing financial difficulties can request payment agreements, extensions or even the forgiveness of certain fines or surcharges. The DGI has established procedures to evaluate difficult situations and offer solutions that allow taxpayers to meet their tax obligations realistically. These options seek to balance tax collection with consideration of the individual circumstances of taxpayers.

What is the importance of including preventive maintenance clauses in a sales contract for air conditioning systems in Argentina?

In contracts for the sale of air conditioning systems in Argentina, preventive maintenance clauses are essential to guarantee the continuous and efficient performance of the systems. They must detail the frequency and scope of maintenance, the deadlines for carrying out preventive activities and any associated costs, ensuring the durability and effectiveness of the equipment.

What are the requirements to request an import permit for chemicals for domestic use in El Salvador?

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What are the main sources of illicit money in Venezuela?

In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.

What is Panama's role in the liquidity risk management consulting services sector?

Panama plays a relevant role in the liquidity risk management consulting services sector. The country has a solid financial industry and regulations that promote the stability and solidity of the financial system. Investment opportunities in this sector include the creation of liquidity risk management consulting companies, the provision of cash flow management advisory services, liquidity risk analysis, consulting on liquidity management policies and procedures and regulatory compliance consulting in the field of liquidity risk management. Panama has established prudential requirements and regulations to guarantee the soundness and liquidity of financial institutions, which creates a favorable environment for investments in liquidity risk management consulting services.

What is the deadline to challenge paternity in the Dominican Republic?

The deadline to challenge paternity in the Dominican Republic is one year from the moment the father became aware that he was not the biological father of the child. After this period, paternity is presumed and it becomes more difficult to challenge it, although there are exceptions in cases of fraud or error.

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