JHENNY NAILETH NAVARRO ARRAEZ - 12477XXX

Comprehensive Background check of Jhenny Naileth Navarro Arraez - 12477XXX

Nationality Venezuelan
National citizen document 12477XXX
Voter Precinct 20968
Report Available

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How is the confidentiality of tax debtor information managed by the State in Panama guaranteed?

The confidentiality of tax debtor information managed by the State in Panama is protected by legal and regulatory provisions. Tax secrecy laws establish that tax information is confidential and can only be shared in specific cases authorized by law. The ANIP and other tax entities must comply with strict protocols to safeguard the privacy of taxpayers. This includes implementing secure data storage systems and restricting access to information to authorized personnel only. The guarantee of confidentiality is essential to maintain the integrity of the tax system and the confidence of taxpayers in the state management of tax information.

What is the procedure to request the return of minors in cases of international abduction in Panama?

The procedure for requesting the return of minors in cases of international abduction in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.

Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?

Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.

What is the process to apply for a construction license in Mexico?

The process to apply for a construction license in Mexico varies depending on the state and locality. Generally, you must go to the appropriate municipal authority, submit plans and documents related to the project, and comply with local requirements.

What is the impact of the lack of specific legislation on cybercrimes in Mexico?

The lack of specific cybercrime legislation in Mexico can make it difficult to prosecute and punish online criminal activities, allowing impunity for perpetrators of cyberattacks and undermining trust in the country's legal and online system.

What is the Deferred Action for Childhood Arrivals Program (DACA) and how does it affect Costa Ricans?

DACA protects certain individuals who came to the U.S. as children from deportation. Costa Ricans can be DACA recipients if they meet the requirements, allowing them to work and live in the U.S. temporarily.

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