OLGA ELISA FERNANDEZ - 5162XXX

Comprehensive Background check of Olga Elisa Fernandez - 5162XXX

Nationality Venezuelan
National citizen document 5162XXX
Voter Precinct 60700
Report Available

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What is the legal framework that regulates the confidentiality of tax information in Panama and how are taxpayers' privacy rights protected?

The legal framework that regulates the confidentiality of tax information in Panama seeks to protect the privacy rights of taxpayers. The legislation clearly establishes restrictions and limitations on the disclosure of tax information. The General Directorate of Revenue (DGI) and other related entities are obliged to protect the confidentiality of tax information and can only disclose it in specific circumstances authorized by law. This ensures the protection of privacy and security of tax information.

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What are the common sanctions for companies that fail to comply with labor regulations in Panama?

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Is there a centralized criminal record registry in Panama?

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