DELFIN GOMEZ DA SILVA - 3676XXX

Comprehensive Background check of Delfin Gomez Da Silva - 3676XXX

Nationality Venezuelan
National citizen document 3676XXX
Voter Precinct 18103
Report Available

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What are the tax obligations of companies regarding value added tax (VAT) in Argentina?

Companies must comply with VAT tax obligations in Argentina. This includes the presentation of sworn declarations and the payment of tax on taxable transactions.

What are the options for participation in intergenerational activities that encourage connection and exchange of experiences between different generations of the Paraguayan community in the United States?

Participating in intergenerational activities offers the Paraguayan community in the United States options to foster connection between different generations. Organize family events, participate in programs that promote interaction between youth and adults, and share cultural experiences between generations, contributing to strengthening family and community ties.

How is migration addressed in Panama?

Panama faces challenges related to migration, due to its geographic location and its role as a bridge between North and South America. The government has implemented policies to regulate migration, protect the rights of migrants, and promote the socioeconomic integration of migrant communities.

How are data and privacy managed in regulatory compliance in the Dominican Republic?

Data and privacy management in regulatory compliance involves the protection of personal data, compliance with privacy regulations, and the implementation of data retention and security policies.

What are the laws and penalties associated with the crime of disturbing public order in Panama?

Disturbance of public order is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for disorderly conduct may include imprisonment, fines and other sanctions, as they seek to preserve public peace and safety.

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.

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