ROSA ESPERANZA PEREZ TORREYES - 22424XXX

Comprehensive Background check of Rosa Esperanza Perez Torreyes - 22424XXX

Nationality Venezuelan
National citizen document 22424XXX
Voter Precinct 20069
Report Available

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Reports of tax non-compliance in Guatemala are reports about possible tax irregularities. These complaints are channeled to the Superintendence of Tax Administration (SAT), which carries out investigations to determine the veracity of the accusations. Citizen collaboration is key in the detection and correction of possible tax violations.

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What responsibilities does the State have in protecting sensitive data related to disciplinary records?

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What is the disciplinary background check process to obtain a license to sell electronic products in the Dominican Republic?

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