MARIA DEL ROSARIO RAMIREZ DE MEDINA - 2873XXX

Comprehensive Background check of Maria Del Rosario Ramirez De Medina - 2873XXX

Nationality Venezuelan
National citizen document 2873XXX
Voter Precinct 61880
Report Available

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What is the cost of a passport extension for Venezuelans residing abroad?

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What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

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