CARLOS ALBERTO LUCCIOLA ABREU - 12540XXX

Comprehensive Background check of Carlos Alberto Lucciola Abreu - 12540XXX

Nationality Venezuelan
National citizen document 12540XXX
Voter Precinct 52010
Report Available

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The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

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What are the requirements for the legalization of educational documents in Bolivia?

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Can a food debtor in Peru request a pension reduction due to loss of work capacity?

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Are there opportunities for Argentine citizens who wish to work in the field of research in artificial intelligence and economic sciences in Spain?

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