AMARILIS JOSEFINA VELASQUEZ FAYOLA - 12186XXX

Comprehensive Background check of Amarilis Josefina Velasquez Fayola - 12186XXX

Nationality Venezuelan
National citizen document 12186XXX
Voter Precinct 14570
Report Available

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The tax records of taxpayers in Panama are managed through the National Public Revenue Authority (ANIP). This information includes detailed information on the tax returns filed, payments made, deductions claimed and other aspects relevant to determining the tax liability of each taxpayer. The ANIP uses computerized systems to maintain an accurate record of tax history and ensure the consistency of information. Effective management of tax records is essential to evaluate tax compliance and make informed decisions about oversight and treatment of debtors.

What is the impact of tax debts on the real estate market in Argentina?

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In cases of denial of paternity or maternity in Colombia, food rights may be violated. The court may order paternity or maternity tests to establish biological relationship. If paternity or maternity is confirmed, the child support fee will be determined and the child's rights will be guaranteed. The denial of paternity or maternity does not exempt parents from their food responsibilities.

How does the current economic situation in Argentina affect the company's ability to access financing during due diligence?

Given the economic situation in Argentina, it is crucial to evaluate how this affects the target company's ability to access financing. Relationships with local and international financial entities, credit strength, and the company's ability to meet financial obligations in a challenging economic environment should be reviewed.

What are the requirements to apply for a temporary work visa for professionals in Panama?

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What is the total separation of property regime in Costa Rica?

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