YUMAIRA DINORA MAYORA RODRIGUEZ - 17922XXX

Comprehensive Background check of Yumaira Dinora Mayora Rodriguez - 17922XXX

Nationality Venezuelan
National citizen document 17922XXX
Voter Precinct 3950
Report Available

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What are the laws and measures in Venezuela to combat tax evasion?

In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.

Do background checks in Ecuador consider history of social media behavior as part of the process?

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