EDUVINA DAVILA SOCORRO - 7652XXX

Comprehensive Background check of Eduvina Davila Socorro - 7652XXX

Nationality Venezuelan
National citizen document 7652XXX
Voter Precinct 31861
Report Available

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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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