ELVIA DEL JESUS PATIÑO FERNANDEZ - 11535XXX

Comprehensive Background check of Elvia Del Jesus Patiño Fernandez - 11535XXX

Nationality Venezuelan
National citizen document 11535XXX
Voter Precinct 42310
Report Available

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Promoting pay equity and growth opportunities ensures that Dominican employees are treated fairly and have equal conditions to advance in their careers, which contributes to a more inclusive and motivating work environment.

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How are suspicious transactions reported in Panama?

Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.

Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

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