OMAR GERARDO RODRIGUEZ JIMENEZ - 7423XXX

Comprehensive Background check of Omar Gerardo Rodriguez Jimenez - 7423XXX

Nationality Venezuelan
National citizen document 7423XXX
Voter Precinct 28302
Report Available

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How is equal opportunity promoted in personnel selection in Paraguay?

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What responsibility does the Superintendency of Insurance and Reinsurance have in preventing money laundering in Panama?

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What is the role of the DIAN in tax collection?

The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

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