JOHNNY JOSE AGUILERA MANRIQUEZ - 11032XXX

Comprehensive Background check of Johnny Jose Aguilera Manriquez - 11032XXX

Nationality Venezuelan
National citizen document 11032XXX
Voter Precinct 38920
Report Available

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Can an employer request a criminal record certificate for an existing employee in Panama?

Yes, in Panama, an employer can request a criminal record certificate from an existing employee if it is relevant to their position or to comply with security regulations.

Are there laws that regulate the financial responsibility of grandparents in family situations in Paraguay?

The financial responsibility of grandparents may not be specifically regulated in Paraguay. However, in cases of need, courts may consider the financial contribution of grandparents to ensure the well-being of grandchildren.

How does the current economic situation in Argentina affect the company's ability to access financing during due diligence?

Given the economic situation in Argentina, it is crucial to evaluate how this affects the target company's ability to access financing. Relationships with local and international financial entities, credit strength, and the company's ability to meet financial obligations in a challenging economic environment should be reviewed.

How has the embargo in Costa Rica contributed to the diversification of its economy?

The embargo has prompted Costa Rica to diversify its economy, seeking sectors and trading partners that are not affected by the restrictions. This approach has led to the identification of new economic opportunities and reduced dependence on specific markets, thereby strengthening the country's economic resilience.

What are the tax exemptions available to taxpayers in Ecuador?

Ecuador offers various tax exemptions to promote certain economic activities and specific sectors. These exemptions may include benefits for investment in strategic areas, job creation or the development of certain activities. Taxpayers should familiarize themselves with the available exemptions and meet the established requirements to take advantage of these benefits.

What is the dispute resolution process in Paraguay?

Challenges are resolved through an administrative process in which the SET evaluates the validity of the challenge and makes a decision on it.

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