YRAISA KARINA BARRIOS CARRASCO - 16752XXX

Comprehensive Background check of Yraisa Karina Barrios Carrasco - 16752XXX

Nationality Venezuelan
National citizen document 16752XXX
Voter Precinct 30247
Report Available

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What is the role of ANIP in the supervision and control of tax debtors in Panama?

The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.

What incentives exist to encourage voluntary compliance with tax obligations in Ecuador?

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