TRUMAN JOSE MARTINEZ GRANADO - 15244XXX

Comprehensive Background check of Truman Jose Martinez Granado - 15244XXX

Nationality Venezuelan
National citizen document 15244XXX
Voter Precinct 48014
Report Available

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What is the process of a Sunat review in Peru?

The Sunat review process in Peru begins with notification to the taxpayer. Sunat can review tax returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, Sunat may apply sanctions and surcharges, and the case may lead to a coercive collection process. It is important to collaborate with Sunat during this process and provide the required documentation.

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