SIULAID MASSIEL MAHATMA ALVAREZ GONZALEZ - 22296XXX

Comprehensive Background check of Siulaid Massiel Mahatma Alvarez Gonzalez - 22296XXX

Nationality Venezuelan
National citizen document 22296XXX
Voter Precinct 9290
Report Available

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How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?

Tax evasion in Panama is legally addressed by imposing sanctions proportional to the severity of the evasion. These penalties can include significant fines, prison sentences, and the obligation to pay outstanding tax debt. Tax legislation establishes procedures and criteria for the detection, investigation and sanction of tax evasion, with the aim of discouraging these practices and guaranteeing equity in the tax system.

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Are there specific educational programs in Paraguay that address the importance of meeting food obligations?

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