GENNIS ISABEL ECHEVERRIA PANTOJA - 9671XXX

Comprehensive Background check of Gennis Isabel Echeverria Pantoja - 9671XXX

Nationality Venezuelan
National citizen document 9671XXX
Voter Precinct 9259
Report Available

Recommended articles

Can sanctions on contractors affect Panama's economy?

Yes, sanctions on contractors can have a negative impact on the economy, especially if they result in the cancellation of important projects.

What is the historical importance of citizen participation in improving procedures in Costa Rica?

Citizen participation has had historical importance in improving procedures in Costa Rica. The experiences and feedback of citizens have been essential to identify difficulties in the procedures and propose adjustments. The collaboration between civil society, the business sector and government authorities has led to the implementation of measures that seek to simplify and streamline procedures, promoting more efficient public management aimed at satisfying the needs of the population.

What is the role of the Superintendence of Tax Administration (SAT) in the management of tax debtors in Guatemala?

The SAT in Guatemala plays a crucial role in the management of tax debtors. This includes the application of measures to recover amounts owed, the imposition of sanctions and the implementation of programs to promote tax compliance.

What are the tax implications of receiving payments for consulting services in the healthy eating industry sector in Brazil?

Brazil Payments for consulting services in the healthy eating industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Furthermore, it is important to consider

How is money laundering prevented through non-profit organizations and foundations in Mexico?

Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.

Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

Other profiles similar to Gennis Isabel Echeverria Pantoja