JEAN PIER ARBELO LOPEZ - 16378XXX

Comprehensive Background check of Jean Pier Arbelo Lopez - 16378XXX

Nationality Venezuelan
National citizen document 16378XXX
Voter Precinct 2464
Report Available

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Research contributes to the development and understanding of new family problems, which influences the evolution and improvement of legislation.

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Migration can have an impact on linguistic diversity in Mexico by promoting the spread of foreign languages in receiving communities and encouraging the maintenance of indigenous and regional languages in migrants' communities of origin.

Are there sanctions for tax debtors in Paraguay who do not comply with the deadlines for submitting declarations?

Yes, tax debtors in Paraguay who do not comply with the filing deadlines may face sanctions including fines and surcharges. It is essential for taxpayers to know and respect the deadlines established for submitting tax returns in order to avoid penalties and maintain compliance with tax obligations.

Are there restrictions on participation in public tenders in Colombia due to judicial records?

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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 are the specific challenges in recruiting personnel for foreign companies operating in Mexico?

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