CARLOS RAFAEL SANOJA ALVIAREZ - 14674XXX

Comprehensive Background check of Carlos Rafael Sanoja Alviarez - 14674XXX

Nationality Venezuelan
National citizen document 14674XXX
Voter Precinct 37870
Report Available

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How is identity verified in healthcare services in the Dominican Republic?

In health care services in the Dominican Republic, the identity of patients is verified by presenting an identification and electoral card or, in the case of foreign patients, a passport or other valid identification document. Additionally, hospitals and clinics can view biometric identification records to ensure accuracy in medical treatment and billing.

What is the role of ANIP in the supervision and control of tax debtors in Panama?

The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.

What penalties apply to fraud crimes in Panama?

Fraud crimes in Panama can carry penalties including prison sentences and fines, and the severity of the penalties will depend on the amount of the fraud and its repercussions.

What are the rights of migrants and refugees in Brazil?

Brazil recognizes the rights of migrants and refugees, respecting international treaties and the Constitution. These rights include access to justice, education, health and protection against discrimination.

Can an embargo affect goods that are essential for people with disabilities in Argentina?

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