GEORGE MIGUEL BALI ARVELO - 9870XXX

Comprehensive Background check of George Miguel Bali Arvelo - 9870XXX

Nationality Venezuelan
National citizen document 9870XXX
Voter Precinct 8510
Report Available

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What are the steps to request asylum in Spain as a Salvadoran?

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What resources does ANIP have to ensure compliance with tax obligations by debtors?

The ANIP has various resources to ensure compliance with tax obligations by debtors in Panama. These include the application of fines and late fees, the confiscation of assets, the seizure of bank accounts, and the inclusion in tax debtor registries. Additionally, ANIP can initiate legal action and carry out detailed audits to verify tax compliance. These resources seek to guarantee the effectiveness of the tax system and encourage the timely payment of taxes. The diversity of measures allows the ANIP to adapt to different situations and apply actions proportional to the magnitude of the debt and the behavior of the taxpayer.

What is the procedure for the recognition of a cohabiting union in Argentina?

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