MARIA JOSELIN CASTILLO ACOSTA - 16948XXX

Comprehensive Background check of Maria Joselin Castillo Acosta - 16948XXX

Nationality Venezuelan
National citizen document 16948XXX
Voter Precinct 1402
Report Available

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Submitting incorrect or incomplete tax records in Panama can have significant consequences for a taxpayer. The National Public Revenue Authority (ANIP) has the power to apply sanctions, fines and other corrective measures if it detects deliberate errors or lack of truthfulness in the presentation of tax information. Additionally, incorrect filing may result in detailed audits and review of the taxpayer's tax situation. It is essential that taxpayers provide accurate and truthful information on their tax records to avoid adverse consequences and ensure compliance with their tax obligations.

Can a foreign citizen obtain a DNI if they work in Peru with a temporary work visa?

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What are the requirements to exercise a claim for maintenance in Mexican civil law?

The requirements include demonstrating the family relationship, the claimant's need for food, and the financial capacity of the obligor to provide it.

What measures have been taken to prevent the use of real estate in money laundering in Chile?

Chile has implemented measures to prevent the use of real estate in money laundering, such as the identification of buyers and the obligation to report suspicious transactions in the real estate market.

What organizations are responsible for inspecting compliance with labor laws in El Salvador?

The Ministry of Labor and Social Welfare together with the General Labor Inspection supervise and guarantee compliance with labor laws in the country.

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