VICTOR JOSE GAMEZ FUENTES - 9416XXX

Comprehensive Background check of Victor Jose Gamez Fuentes - 9416XXX

Nationality Venezuelan
National citizen document 9416XXX
Voter Precinct 3420
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.

How has digitalization and online banking affected the KYC process in Mexico?

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What are the investment options in the fishing sector in Chile?

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