CAREN DEL VALLE RODRIGUEZ RAMOS - 21092XXX

Comprehensive Background check of Caren Del Valle Rodriguez Ramos - 21092XXX

Nationality Venezuelan
National citizen document 21092XXX
Voter Precinct 37720
Report Available

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What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?

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What are the possible sanctions that the National Customs Authority of Panama can impose in cases of non-compliance with customs regulations and how do these sanctions contribute to security in international trade?

The National Customs Authority of Panama can impose various sanctions in cases of non-compliance with customs regulations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to security in international trade by guaranteeing compliance with customs rules and procedures, preventing smuggling and promoting legality in the import and export of goods.

What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?

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