LUIS DAVID JIMENEZ BRICEÑO - 23624XXX

Comprehensive Background check of Luis David Jimenez Briceño - 23624XXX

Nationality Venezuelan
National citizen document 23624XXX
Voter Precinct 37730
Report Available

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How are decentralized identity (DID) technologies being used in Mexico?

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How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?

Tax evasion in Panama is legally addressed by imposing sanctions proportional to the severity of the evasion. These penalties can include significant fines, prison sentences, and the obligation to pay outstanding tax debt. Tax legislation establishes procedures and criteria for the detection, investigation and sanction of tax evasion, with the aim of discouraging these practices and guaranteeing equity in the tax system.

How are sales contracts regulated in Paraguay in cases of advertising that misleads about the nature of the product?

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