LESVIA ZULAY GOMEZ - 3557XXX

Comprehensive Background check of Lesvia Zulay Gomez - 3557XXX

Nationality Venezuelan
National citizen document 3557XXX
Voter Precinct 2951
Report Available

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How is the review and updating of tax laws in Panama carried out to adapt to economic and social changes, and improve the management of tax debtors?

The review and updating of tax laws in Panama to adapt to economic and social changes and improve the management of tax debtors is carried out through legislative processes and specialized consultations. Tax experts, legislators and representatives of government entities collaborate in identifying areas that require adjustments in tax legislation. Debates are held in the National Assembly to propose and approve changes to the legislation. Periodic review and updating allow the State to address emerging challenges, improve efficiency in debtor management and maintain a tax system aligned with the country's economic objectives.

What security measures do identification documents include in Colombia?

Identification documents in Colombia, such as the citizenship card and passport, have various security measures to prevent falsification and guarantee their authenticity. These measures may include holograms, special inks, embossing elements, microtexts, and other elements that make them difficult to replicate without authorization. These measures seek to protect the integrity of documents and the identity of citizens.

Can employers verify the credit history of candidates in El Salvador?

Employers may check candidates' credit history in El Salvador if it is relevant to the position or if required by specific regulations. They must obtain the candidate's consent and handle this information securely.

What is the tax treatment of income from rental properties in Argentina?

Income from property rentals is subject to Income Tax. Taxpayers must report this income and deduct associated expenses to calculate net taxable income.

What is the process to obtain a divorce order for emotional neglect in Mexico?

To obtain a divorce order for emotional neglect in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention, care or affection on the part of the spouse and its impact on the marital relationship, and requesting a divorce for this reason.

What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?

Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

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