NELSI ELENA MARQUEZ ZAMBRANO - 9412XXX

Comprehensive Background check of Nelsi Elena Marquez Zambrano - 9412XXX

Nationality Venezuelan
National citizen document 9412XXX
Voter Precinct 2614
Report Available

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In Colombia, taxes are classified into national, departmental and municipal taxes. National taxes are managed by the DIAN and cover aspects such as income tax and value added tax (VAT). Departmental and municipal taxes vary by location and may include property taxes and other local taxes. It is crucial to understand the tax structure to properly comply with tax obligations.

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Panama implements specific measures to prevent the misuse of non-profit organizations in terrorist financing. This includes the supervision and regulation of these organizations to ensure the transparency and legality of their operations. In addition, awareness and training are promoted so that these organizations understand and comply with legal obligations related to the prevention of terrorist financing. These measures seek to prevent the abuse of nonprofit organizations to channel funds toward terrorist activities.

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