JOEL DAVID CUDEMOS RAMOS - 25904XXX

Comprehensive Background check of Joel David Cudemos Ramos - 25904XXX

Nationality Venezuelan
National citizen document 25904XXX
Voter Precinct 34990
Report Available

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What is the role of the General Directorate of Revenue (DGI) in the application and supervision of laws related to tax debtors in Panama?

The DGI in Panama plays a central role in the application and supervision of laws related to tax debtors. It is the entity in charge of collecting taxes, carrying out tax audits, issuing resolutions and applying sanctions in case of non-compliance. The DGI plays a fundamental role in maintaining the integrity of the tax system, ensuring that taxpayers comply with their obligations and applying corrective measures when necessary.

How can I obtain a Certificate of Withholdings and Payments of Income Tax in Peru?

You can obtain a Certificate of Withholdings and Payments of Income Tax in Peru by requesting it on the SUNAT website or at authorized offices. You must provide the required information, such as your RUC (Single Taxpayer Registry) number, the corresponding fiscal period and follow the procedure established by SUNAT.

What is the role of the Ministry of Justice in Peru?

The Ministry of Justice in Peru has the responsibility of formulating and executing policies in the justice and human rights sector. Its main function is to promote access to justice, guarantee respect for human rights, strengthen the penitentiary and social reintegration system, and promote the culture of peace and the peaceful resolution of conflicts in society.

What is the situation of natural disaster management in Honduras?

Honduras faces challenges in terms of natural disaster management due to its exposure to events such as hurricanes, floods, landslides and earthquakes. The lack of preparation, resources and response capacity can increase the vulnerability of communities to the impacts of natural disasters and make recovery and reconstruction after them difficult. Strengthening disaster management capacity and promoting community resilience are essential to reduce risks and improve emergency response in Honduras.

What consequences would an embargo have on cooperation in the field of promoting ethics and business responsibility in Honduras?

An embargo would have consequences on cooperation in the field of promoting ethics and corporate responsibility in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting responsible business practices, transparency, and respect for human and labor rights. This could affect the image and reputation of companies, as well as the sustainable economic development of the country.

What is the deadline to challenge the adoption in Panama?

In Panama, the period to challenge the adoption is five years from when the adoption was known or from when the interested party reached the age of majority. After this period, the adoption is considered final and cannot be challenged.

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