ESTEFANY MARIAN EVIA MARQUEZ - 21640XXX

Comprehensive Background check of Estefany Marian Evia Marquez - 21640XXX

Nationality Venezuelan
National citizen document 21640XXX
Voter Precinct 35770
Report Available

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What is the role of the Comptroller General of the Republic of Panama in supervising public finances and managing tax debtors?

The Comptroller General of the Republic of Panama plays a fundamental role in supervising public finances and managing tax debtors. Its main function is to audit and supervise the use of public resources, including the collection and management of taxes. The Comptroller's Office carries out audits that evaluate the efficiency and legality of fiscal operations, contributing to transparency and accountability. In addition, it issues reports that allow the State to make informed decisions to improve financial management and debtor administration. Your participation is essential to ensure the proper use of resources and maintain the integrity of the tax system.

What is the procedure to apply for a residence permit for family reunification in Brazil?

Brazil The procedure to request a residence permit for family reunification in Brazil involves submitting the application to the Federal Police. You must provide documentation supporting family ties, such as marriage or birth certificates, along with other personal documents, and complete the application form. In addition, it is necessary to comply with the requirements established by Brazilian immigration laws and pay the corresponding fees.

What is the National Energy Sector Development Program in Peru?

The National Energy Sector Development Program aims to promote sustainable development and diversification of the energy matrix in Peru. Through actions to promote renewable energy, energy efficiency, access to energy in rural areas, and development of energy infrastructure, we seek to ensure a safe, sustainable and affordable energy supply for all Peruvians.

What are the tax implications of business restructuring in Colombia?

Business restructuring in Colombia can have significant tax implications. Changes in company structure, such as mergers, acquisitions or spin-offs, may generate specific tax consequences. It is essential that companies seek professional tax advice before carrying out any restructuring to fully understand the tax implications, optimize the structure to minimize tax burden and comply with legal regulations. Careful planning before restructuring is essential to avoid future tax problems.

Does a judicial record affect my ability to work in the financial sector in Argentina?

Judicial records can have an impact on the possibility of working in the financial sector in Argentina. Financial institutions often conduct suitability and trustworthiness assessments of candidates, and judicial records may be considered as part of this risk assessment process.

Can a debtor request debt restructuring after a seizure process in Peru?

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