JHONNY JOSE PALMA SUCRE - 19416XXX

Comprehensive Background check of Jhonny Jose Palma Sucre - 19416XXX

Nationality Venezuelan
National citizen document 19416XXX
Voter Precinct 39750
Report Available

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Can an accomplice claim ignorance of the illegality of the act to exempt himself from liability?

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What is the responsibility of the Salvadoran State in background checks?

The Salvadoran State has the responsibility of regulating and supervising background verification processes to guarantee the integrity and accuracy of the information.

What is the Tourism Visa in Chile?

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What is the role of the General Directorate of Revenue (DGI) in identity validation in Panama?

The General Directorate of Revenue (DGI) in Panama plays a key role in identity validation in the fiscal and tax sphere. In the tax declaration and payment process, the DGI verifies the identity of taxpayers to guarantee the correct assignment of tax obligations and prevent identity theft. Additionally, the DGI may use identity validation mechanisms in the issuance of tax documents and certifications. Correct identity validation by the DGI contributes to transparency and efficiency in Panama's tax system.

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