ANTONIA JORDAN DE HURTADO - 1424XXX

Comprehensive Background check of Antonia Jordan De Hurtado - 1424XXX

Nationality Venezuelan
National citizen document 1424XXX
Voter Precinct 23220
Report Available

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What happens if it is discovered that the assets seized in Chile do not belong to the debtor?

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What measures does the General Directorate of Internal Taxes (DGII) take to identify tax debtors in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic uses various measures to identify tax debtors. This includes reviewing tax returns, tax audits, monitoring financial and business transactions, and using advanced technology to identify tax irregularities. The DGII also carries out tax education campaigns to encourage voluntary compliance and the reporting of tax evasion.

What are the options available to a support debtor in Bolivia if they need to modify the court support order due to a change in custody or responsibility for the children?

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