MARIA ALEJANDRA GALLO GAGLIOTTA - 12959XXX

Comprehensive Background check of Maria Alejandra Gallo Gagliotta - 12959XXX

Nationality Venezuelan
National citizen document 12959XXX
Voter Precinct 3290
Report Available

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How are the deadlines for the conservation of tax records regulated in Panama?

In Panama, the deadlines for preserving tax records are regulated by tax legislation. The National Public Revenue Authority (ANIP) establishes regulations that determine the period during which taxpayers must keep their tax records. These deadlines may vary depending on the type of document or information. Complying with retention periods is essential to guarantee the availability of tax records in the event of audits, tax reviews or other situations that require the presentation of supporting documentation. The regulation of deadlines seeks to maintain the integrity of tax information and facilitate compliance with tax obligations.

What is the role of the Immediate Reaction Unit (URI) in the National Civil Police of El Salvador in the prevention and response to emerging crimes?

The URI acts quickly in the face of emergencies and ongoing crimes, deploying resources to prevent and stop criminal activities in the moment.

What is the process for reporting regulatory non-compliance in Paraguay?

The whistleblowing process generally involves reporting the violation to the appropriate authority, who will investigate and take appropriate action.

What guarantees exist to protect the rights of people in emergency situations or natural disasters in Colombia?

In Colombia, measures are established to protect the rights of people in emergency situations or natural disasters. These measures include humanitarian care, protection of life and integrity, access to basic services, such as food and water, and reconstruction and repair of affected areas.

What is the situation of peace education in Brazil?

Peace education seeks to promote peaceful coexistence, intercultural dialogue and non-violent conflict resolution in Brazil. Educational programs have been implemented to promote values of tolerance, equality and respect for human rights, but challenges still exist in terms of school violence and social segregation.

What is the impact of tax debts on e-commerce consulting services companies in Argentina?

E-commerce consulting services companies in Argentina may face tax debts linked to taxes on digital services and other tax obligations specific to the e-commerce sector.

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