SIRIA DOMINGA MONTES - 4369XXX

Comprehensive Background check of Siria Dominga Montes - 4369XXX

Nationality Venezuelan
National citizen document 4369XXX
Voter Precinct 44131
Report Available

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The legal framework that governs international transactions and transfer pricing for multinational entities in Panama seeks to prevent price manipulation between related parties. The legislation establishes requirements for the documentation and justification of international transactions, ensuring that they are carried out at market prices. This contributes to transparency and equity in the tax field, avoiding practices that could affect the tax base of multinational entities.

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