JOSE FELIX RIVAS CARRILLO - 18581XXX

Comprehensive Background check of Jose Felix Rivas Carrillo - 18581XXX

Nationality Venezuelan
National citizen document 18581XXX
Voter Precinct 44315
Report Available

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The General Directorate of Revenue has a key role in the management of tax records and works together with the ANIP to strengthen tax administration in Panama. Their role includes collecting taxes and overseeing tax compliance. It collaborates closely with ANIP by sharing information on income and tax returns. Coordination between both entities is essential to maintain coherence and efficiency in the country's tax administration. Collaboration can also encompass joint initiatives to improve processes, facilitate compliance with tax obligations and prevent evasion.

What is the legal protection for an accomplice who cooperates in the investigation and provides testimony in Paraguay?

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How is civil liability for environmental damage regulated in the Ecuadorian judicial system?

Civil liability for environmental damage in Ecuador is governed by the Organic Law of the Environment. This law establishes provisions for the comprehensive repair of damage caused to the environment, allowing judicial actions to obtain compensation for negative impacts on biodiversity and natural resources.

How are non-compliance risks related to occupational health and safety managed in Mexican companies?

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