PAOLA ZULGREY NUÑEZ LINARES - 23792XXX

Comprehensive Background check of Paola Zulgrey Nuñez Linares - 23792XXX

Nationality Venezuelan
National citizen document 23792XXX
Voter Precinct 3020
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.

What are the necessary procedures to request a subsidy for the implementation of technological development programs in the construction sector in Mexico?

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Can judicial records affect participation in research projects in artificial intelligence applied to agriculture in Colombia?

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What are the landlord's responsibilities regarding public services in a lease in Colombia?

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What is the process to verify the certification in occupational safety regulations of a construction worker in Argentina?

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