JULIA TEOTISTE FLORES DIAZ - 7866XXX

Comprehensive Background check of Julia Teotiste Flores Diaz - 7866XXX

Nationality Venezuelan
National citizen document 7866XXX
Voter Precinct 22400
Report Available

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What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

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