ASLHEY EDUARDO MARTINEZ RODRIGUEZ - 13613XXX

Comprehensive Background check of Aslhey Eduardo Martinez Rodriguez - 13613XXX

Nationality Venezuelan
National citizen document 13613XXX
Voter Precinct 41
Report Available

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What is the role of public defense in the Paraguayan criminal system?

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What is the situation of civil society participation in Honduras?

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What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

What is the importance of the whistleblowing channel in regulatory compliance programs in Colombia?

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