INES IVONNE LOPEZ DE PIÑEIRO - 4831XXX

Comprehensive Background check of Ines Ivonne Lopez De Piñeiro - 4831XXX

Nationality Venezuelan
National citizen document 4831XXX
Voter Precinct 4530
Report Available

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What is the role of the General Directorate of Revenue in the management of tax records and how does it work together with the ANIP to strengthen tax administration in Panama?

The General Directorate of Revenue has a key role in the management of tax records and works together with the ANIP to strengthen tax administration in Panama. Their role includes collecting taxes and overseeing tax compliance. It collaborates closely with ANIP by sharing information on income and tax returns. Coordination between both entities is essential to maintain coherence and efficiency in the country's tax administration. Collaboration can also encompass joint initiatives to improve processes, facilitate compliance with tax obligations and prevent evasion.

How is the prescription of actions in sales contracts regulated in Costa Rica?

The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.

Can I get my criminal records online in the Dominican Republic in the future?

In the future, online services to obtain criminal records in the Dominican Republic may be implemented. Government institutions are often working on digitizing their processes to facilitate access to this type of information more conveniently and efficiently.

What is the role of social networks and technology in the migration process of Guatemalans to the United States?

Social networks and technology play a significant role in the migration process of Guatemalans to the United States. Social platforms are used to share information about safe routes, changes in immigration policies and personal experiences. Additionally, technology can be used to access resources, legal services online, and stay connected with family.

What are the legal consequences of the crime of arms trafficking in Mexico?

Arms trafficking, which involves the illegal purchase, sale or transportation of firearms, is considered a serious crime in Mexico. Penalties for arms trafficking can include criminal penalties, fines and long prison terms. The regulation and control of weapons is promoted to prevent their illegal circulation and reduce armed violence.

Is a formal registration of lease contracts required in Panama?

No, there is no specific legal requirement to register lease contracts in Panama. However, the parties may choose to register the contract before a notary for greater security and legal evidence.

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