ACILIA CASTILLO - 4987XXX

Comprehensive Background check of Acilia Castillo - 4987XXX

Nationality Venezuelan
National citizen document 4987XXX
Voter Precinct 63325
Report Available

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What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?

The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.

What are the specific tax obligations for small and medium-sized businesses (SMEs) in Colombia?

SMEs in Colombia have specific tax obligations that they must comply with. This includes the presentation of tax returns, withholdings at source, registration and updating of the RUT, among other responsibilities. SMEs can also access tax benefits and special tax regimes, but it is essential to understand and comply with applicable regulations. Specialized accounting and tax advice for SMEs can be crucial to ensure regulatory compliance and tax optimization.

How are extortion crimes treated in Panama?

Extortion crimes in Panama are treated with sanctions that can include prison sentences and fines. The country seeks to prevent this type of crime and guarantee the safety of the population.

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