LUIS RICARTE CASTAÑO GUTIERREZ - 19548XXX

Comprehensive Background check of Luis Ricarte Castaño Gutierrez - 19548XXX

Nationality Venezuelan
National citizen document 19548XXX
Voter Precinct 730
Report Available

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How are taxes audited and controlled in the Dominican Republic?

Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.

Can judicial records influence obtaining credits or loans in El Salvador?

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What is the situation of violence in social protests and public demonstrations in Honduras?

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