LENNY ANTONIA RAMIREZ FERNANDEZ - 18224XXX

Comprehensive Background check of Lenny Antonia Ramirez Fernandez - 18224XXX

Nationality Venezuelan
National citizen document 18224XXX
Voter Precinct 11670
Report Available

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Can an embargo in Peru affect the debtor's access to basic services, such as electricity or water?

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How is background checks addressed in the personnel hiring process in the field of higher education in Guatemala?

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What is the role of the General Directorate of Revenue in the management of tax records and how does it work together with the ANIP to strengthen tax administration in Panama?

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.

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