SANDRA ELIZABETH RAMIREZ MUÑOZ - 12415XXX

Comprehensive Background check of Sandra Elizabeth Ramirez Muñoz - 12415XXX

Nationality Venezuelan
National citizen document 12415XXX
Voter Precinct 37160
Report Available

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Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

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What security measures are used to protect the information in a criminal record certificate in Panama?

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Can I request a review of my criminal record if I have been proven innocent in a criminal case?

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How are tax records used in the detection and prevention of tax evasion in Panama?

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.

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