JORGE LUIS PEREIRA ABARRACIN - 20736XXX

Comprehensive Background check of Jorge Luis Pereira Abarracin - 20736XXX

Nationality Venezuelan
National citizen document 20736XXX
Voter Precinct 12600
Report Available

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Commercial entities in Panama have the obligation to comply with tax laws, which regulate taxation according to the income generated and the commercial activities carried out. These obligations include filing tax returns, correctly calculating taxes, and withholding applicable taxes. Legal regulation guarantees transparency and equity in the taxation of business entities, thus contributing to the efficient functioning of the tax system.

Can the embargo in Panama be applied to goods or assets that are subject to a mortgage or lien?

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What is the situation of the rights of children in Guatemala in relation to child labor?

Children in Guatemala face challenges in accessing education and protection against child labor, due to poverty, lack of opportunities and absence of effective public policies, although programs are being implemented to prevent and eradicate this practice.

How do criminal records affect eligibility for employment in Ecuador?

The influence of a criminal record on eligibility for employment in Ecuador may vary depending on the type of crime and the nature of the job. Some positions may require more stringent review than others.

How does the Government of Panama regulate the hiring of personnel in the public sphere, ensuring transparency and suitability in the selection processes?

The Government of Panama can regulate the hiring of personnel in the public sphere to ensure transparency and suitability in the selection processes. It can establish specific laws and regulations for public procurement processes, define objective criteria to evaluate the suitability of candidates and ensure equal opportunities. In addition, it can implement evaluation and supervision systems to ensure that selection processes in the public sphere are carried out in a fair and transparent manner, thus contributing to the integrity and effectiveness of public administration.

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