ALEJANDRO JOSE JORDAN COLINA - 15703XXX

Comprehensive Background check of Alejandro Jose Jordan Colina - 15703XXX

Nationality Venezuelan
National citizen document 15703XXX
Voter Precinct 24180
Report Available

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What is the role of the General Directorate of Revenue (DGI) in identity validation in Panama?

The General Directorate of Revenue (DGI) in Panama plays a key role in identity validation in the fiscal and tax sphere. In the tax declaration and payment process, the DGI verifies the identity of taxpayers to guarantee the correct assignment of tax obligations and prevent identity theft. Additionally, the DGI may use identity validation mechanisms in the issuance of tax documents and certifications. Correct identity validation by the DGI contributes to transparency and efficiency in Panama's tax system.

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