KELLYA DESIRREE SANCHEZ TORREALBA - 11078XXX

Comprehensive Background check of Kellya Desirree Sanchez Torrealba - 11078XXX

Nationality Venezuelan
National citizen document 11078XXX
Voter Precinct 43590
Report Available

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How is information coordinated between different government entities to manage tax collection and the treatment of tax debtors in Panama?

The coordination of information between different government entities to manage tax collection and the treatment of tax debtors in Panama is carried out through integrated systems and established protocols. Tax entities, such as the National Public Revenue Authority (ANIP), share data with other government institutions, such as the Ministry of Economy and Finance, the Comptroller General of the Republic and the National Assembly. These entities work together to ensure the consistency and accuracy of tax information, facilitate financial oversight, and make informed decisions on tax policies and actions against debtors.

Is the use of an expired identity card allowed as an identification document at events or public places in Bolivia?

No, the expired ID card is not valid as an identification document and should not be used at events or public places; A valid ID is required.

What is the impact of non-compliance on data privacy and data protection in Mexico?

Failure to comply with data privacy can result in violations of individuals' privacy and may result in significant financial penalties. Additionally, it can damage a company's reputation and customer trust.

What happens if a Support Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered

What steps can an employer take to verify the authenticity of employment references provided by a candidate in Bolivia?

To verify the authenticity of employment references provided by a candidate in Bolivia, an employer may directly contact previous employers mentioned by the candidate to confirm the veracity of the information provided. This may include verifying dates of employment, job responsibilities, job performance, and any other relevant details about the candidate's work experience. Additionally, additional references may be requested or colleagues or direct supervisors contacted to gain a broader perspective on the candidate's performance in previous roles.

How are property taxes applied and what considerations should property owners have in Ecuador?

In Ecuador, property taxes can include property tax and capital gains tax. Property owners should understand how these taxes are determined, what exemptions may apply, and what their filing obligations are. Additionally, they should consider the tax implications when selling properties to ensure tax compliance on all real estate transactions.

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