DIONISIA DEL VALLE RODRIGUEZ - 3945XXX

Comprehensive Background check of Dionisia Del Valle Rodriguez - 3945XXX

Nationality Venezuelan
National citizen document 3945XXX
Voter Precinct 44300
Report Available

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What are the specific challenges that Argentina faces in the confiscation of assets linked to money laundering?

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How can disputes related to tax records be resolved in Guatemala?

In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.

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