JONATHAN ALBERTO CUICAS RODRIGUEZ - 20895XXX

Comprehensive Background check of Jonathan Alberto Cuicas Rodriguez - 20895XXX

Nationality Venezuelan
National citizen document 20895XXX
Voter Precinct 16950
Report Available

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What legal consequences does the crime of misappropriation entail in Chile?

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What is the role of ANIP in the supervision and control of tax debtors in Panama?

The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.

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