RUBEN DARIO TORRES ANTEQUERA - 5985XXX

Comprehensive Background check of Ruben Dario Torres Antequera - 5985XXX

Nationality Venezuelan
National citizen document 5985XXX
Voter Precinct 14570
Report Available

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What are the travel restrictions to the United States for Dominican citizens in health crisis situations, such as outbreaks of contagious diseases?

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What technologies are used for biometric identity validation in Peru?

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What are the requirements to apply for a license to carry weapons in Costa Rica?

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What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

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