TELEMACO JOSE URDANETA GUARIATO - 5057XXX

Comprehensive Background check of Telemaco Jose Urdaneta Guariato - 5057XXX

Nationality Venezuelan
National citizen document 5057XXX
Voter Precinct 13330
Report Available

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How are taxes audited and controlled in the Dominican Republic?

Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.

What measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil?

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How are cases of child sexual abuse legally addressed in school contexts in Guatemala?

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