LEONARDO JOSE ESCALONA MARTINEZ - 24990XXX

Comprehensive Background check of Leonardo Jose Escalona Martinez - 24990XXX

Nationality Venezuelan
National citizen document 24990XXX
Voter Precinct 29656
Report Available

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What resources does ANIP have to ensure compliance with tax obligations by debtors?

The ANIP has various resources to ensure compliance with tax obligations by debtors in Panama. These include the application of fines and late fees, the confiscation of assets, the seizure of bank accounts, and the inclusion in tax debtor registries. Additionally, ANIP can initiate legal action and carry out detailed audits to verify tax compliance. These resources seek to guarantee the effectiveness of the tax system and encourage the timely payment of taxes. The diversity of measures allows the ANIP to adapt to different situations and apply actions proportional to the magnitude of the debt and the behavior of the taxpayer.

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How do judicial records affect the process of obtaining licenses for the marketing of controlled products in Colombia?

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