RAWEL OCTAVIO FERRER SEEPERSAD - 6924XXX

Comprehensive Background check of Rawel Octavio Ferrer Seepersad - 6924XXX

Nationality Venezuelan
National citizen document 6924XXX
Voter Precinct 13761
Report Available

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What is the role of the National Assembly of Panama in the elaboration and modification of laws related to tax debtors?

The National Assembly of Panama plays a key role in the elaboration and modification of laws related to tax debtors. As a legislative body, the Assembly has the authority to propose, debate and approve tax laws that affect the collection of taxes and measures against debtors. This includes the creation of new legal provisions, the modification of tax rates and the review of fiscal policies. The participation of the National Assembly is essential to ensure that tax laws reflect the needs and objectives of the country, and to adapt them to economic and social changes.

How can pension funds contribute to money laundering in Brazil?

Pension funds can be used to launder money by allowing criminals to conceal ownership of assets through investments in pension funds and retirement plans, making it difficult to identify the ultimate beneficiaries of illicit funds.

What laws regulate witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness or the presentation of evidence in a judicial process, with the aim of hindering the administration of justice.

What is the income tax rate structure in Panama?

The income tax rate in Panama varies depending on income and economic activity, with differentiated rates for certain activities.

What guarantees exist for the protection of the rights of people in poverty in Colombia?

In Colombia, the protection of the rights of people in poverty is promoted through social programs and policies. These seek to guarantee access to basic services, such as health and education, and promote the social and economic inclusion of people in vulnerable situations.

Is there any inheritance tax in Panama?

Panama does not apply inheritance tax, making it an attractive destination for estate planning.

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