JOSE CRISANTO DESANTIAGO - 9401XXX

Comprehensive Background check of Jose Crisanto Desantiago - 9401XXX

Nationality Venezuelan
National citizen document 9401XXX
Voter Precinct 42951
Report Available

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At the beginning of the contract, a process of delivery and receipt of the property must be carried out. Both parties must inspect the property, document its condition, and agree in writing on any damage or repairs needed. This is done through a delivery and receipt document.

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How does the Panama Tourism Authority coordinate with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order?

The Panama Tourism Authority coordinates with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order. Since tourism is an important economic activity in the country, effective coordination between these entities is crucial. This may include providing information on companies in the tourism sector, specific audits and tax education programs to ensure compliance. The collaboration between the Tourism Authority and the ANIP contributes to maintaining transparency and equity in the tax treatment of companies related to tourism in Panama.

What are the fundamental tax obligations that companies in Bolivia must comply with and how can they ensure compliance with these obligations?

Companies in Bolivia must comply with Tax Law 843. This involves timely filing tax returns, paying taxes, and properly withholding income taxes. It is essential to have a well-structured tax department, carry out internal audits and maintain constant communication with the tax authorities to ensure compliance with tax obligations.

What are the rights of people in situations of forced displacement due to mining projects in Guatemala?

People in situations of forced displacement due to mining projects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, access to housing and basic services, protection against discrimination, and participation in decisions that affect them.

What is the human rights approach in criminal justice in Mexico?

The human rights approach to criminal justice focuses on ensuring respect and protection of the fundamental rights of all people involved in the justice system, including defendants, victims and witnesses.

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