RAQUEL ESTHER AROCHA URDANETA - 14845XXX

Comprehensive Background check of Raquel Esther Arocha Urdaneta - 14845XXX

Nationality Venezuelan
National citizen document 14845XXX
Voter Precinct 24641
Report Available

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Tax records are fundamental tools in the detection and prevention of tax evasion in Panama. The National Public Revenue Authority (ANIP) uses advanced data analysis systems to review and compare the information contained in tax records. This makes it possible to identify patterns, anomalies and possible evasive practices. The use of historical information contributes to the implementation of proactive strategies to prevent tax evasion and strengthen controls over those taxpayers who could be failing to comply with their tax obligations.

What are the rights of children in cases of marriage in Costa Rica?

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What is the importance of providing support options for the development of resilient leadership skills for Dominican employees in the United States?

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What happens if a contractor does not comply with the conditions imposed to lift a sanction in El Salvador?

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What is the difference between judicial records and certificates of no criminal record in Ecuador?

Judicial records in Ecuador refer to a person's criminal history, which includes criminal proceedings and convictions recorded in court. On the other hand, certificates of no criminal record are documents that certify the absence of criminal records in a person's history. While criminal records provide a complete picture of a person's criminal activity, clean records are issued as an official statement that no criminal records currently exist.

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