SHEILA ANDREINA VALENCIA CARVALLO - 14768XXX

Comprehensive Background check of Sheila Andreina Valencia Carvallo - 14768XXX

Nationality Venezuelan
National citizen document 14768XXX
Voter Precinct 3930
Report Available

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What resources does ANIP have to ensure compliance with tax obligations by debtors?

The ANIP has various resources to ensure compliance with tax obligations by debtors in Panama. These include the application of fines and late fees, the confiscation of assets, the seizure of bank accounts, and the inclusion in tax debtor registries. Additionally, ANIP can initiate legal action and carry out detailed audits to verify tax compliance. These resources seek to guarantee the effectiveness of the tax system and encourage the timely payment of taxes. The diversity of measures allows the ANIP to adapt to different situations and apply actions proportional to the magnitude of the debt and the behavior of the taxpayer.

What is the penalty for piracy crimes in El Salvador?

Piracy crimes are punishable by prison sentences and fines in El Salvador. These crimes include the illegal reproduction, distribution or sale of works protected by copyright, which seeks to prevent and punish to protect intellectual property rights and promote creativity and the cultural industry.

Can an embargo affect goods that are being used for the production of export goods in Argentina?

Goods used for the production of export goods may have special considerations during an embargo, ensuring the continuity of economic activities crucial to the country's trade balance.

What are the main sources of financing for infrastructure projects in Honduras?

Infrastructure projects in Honduras can be financed through different sources, including the government, international loans from multilateral organizations such as the Inter-American Development Bank (IDB) and the World Bank, private investors and public-private partnerships. These financing sources

Does the death penalty exist in Ecuador?

No, the death penalty is abolished in Ecuador. The Constitution guarantees the right to life and prohibits the application of the death penalty in any circumstance.

What is the role of the National Assembly in Ecuador?

The National Assembly is the legislative body of Ecuador. It is made up of assembly members elected by popular vote. Its main functions include the creation and approval of laws, political control and supervision of government actions, and the representation of the interests of citizens.

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