JENNY ROZEN TIMAN - 5133XXX

Comprehensive Background check of Jenny Rozen Timan - 5133XXX

Nationality Venezuelan
National citizen document 5133XXX
Voter Precinct 690
Report Available

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The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.

How can private companies in Paraguay collaborate with each other and with authorities to strengthen defenses against money laundering?

Collaboration between private companies in Paraguay and with authorities is essential to strengthen defenses against money laundering. This may include participating in sector associations, sharing information on good practices and reporting suspicious activities to the relevant authorities. Cooperation will facilitate the construction of a robust network that contributes to effectively preventing and detecting illicit activities in the business environment.

Can alimony in the Dominican Republic be retroactive?

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How should Colombian companies address regulatory compliance in the area of corporate social responsibility (CSR)?

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