RAFAEL RAMON SANCHEZ MEDINA - 9088XXX

Comprehensive Background check of Rafael Ramon Sanchez Medina - 9088XXX

Nationality Venezuelan
National citizen document 9088XXX
Voter Precinct 18681
Report Available

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What are the necessary procedures to request a certificate of non-ownership of movable property in Venezuela?

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What is the role of the National Immigration Service in the management of tax records, especially with regard to the entry and exit of people who may have an impact on tax aspects in Panama?

The National Immigration Service plays an important role in the management of tax records, especially with regard to the entry and exit of people who may have an impact on tax aspects in Panama. Its function includes immigration control, and collaboration with the ANIP makes it possible to link immigration information with the tax situation of people. This is relevant to identify possible taxpayers, manage tax residences and prevent situations that may have implications in the tax field. Coordination between the National Immigration Service and the ANIP is essential to ensure that immigration and tax information is efficiently integrated, contributing to a comprehensive and effective tax administration.

What are the rights of women working in the domestic services sector in Peru?

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