JUANA PASTORA CARABALLO - 5903XXX

Comprehensive Background check of Juana Pastora Caraballo - 5903XXX

Nationality Venezuelan
National citizen document 5903XXX
Voter Precinct 13649
Report Available

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How does the Comptroller General of the Republic of Panama contribute to the identification and punishment of complicity in cases of embezzlement and government corruption?

The Comptroller General of the Republic of Panama has a fundamental role in identifying and punishing complicity in cases of embezzlement and government corruption. Its main function is to supervise the use of public resources, which includes the detection of irregularities and collaboration in investigations related to complicity in financial crimes and corruption in the government sphere. The Comptroller's Office thus contributes to guaranteeing transparency and accountability in the use of public funds.

What are the consequences for a taxpayer in Paraguay who cannot pay their tax debts due to extreme financial difficulties?

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