IRVIN ALEXANDER ZAMBRANO CUELLO - 13582XXX

Comprehensive Background check of Irvin Alexander Zambrano Cuello - 13582XXX

Nationality Venezuelan
National citizen document 13582XXX
Voter Precinct 1970
Report Available

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When the SAT suspects that a taxpayer is not complying with their tax obligations, it can carry out a tax audit. During an audit, the taxpayer's accounting and financial records are reviewed to determine whether accurate returns have been filed and taxes due have been paid. Taxpayers have the right to be notified of the audit and to provide documentation and explanations.

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How is personnel verification handled in companies that operate in highly regulated sectors, such as energy in Mexico?

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