LAURA DEL VALLE BRITO MALAVE - 13916XXX

Comprehensive Background check of Laura Del Valle Brito Malave - 13916XXX

Nationality Venezuelan
National citizen document 13916XXX
Voter Precinct 6535
Report Available

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How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?

Tax evasion in Panama is legally addressed by imposing sanctions proportional to the severity of the evasion. These penalties can include significant fines, prison sentences, and the obligation to pay outstanding tax debt. Tax legislation establishes procedures and criteria for the detection, investigation and sanction of tax evasion, with the aim of discouraging these practices and guaranteeing equity in the tax system.

What is the role of civil society in the supervision and evaluation of public contracts with private companies in Paraguay?

Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.

Can sanctions related to judicial records influence the application for professional licenses in Panama?

Yes, to obtain certain professional licenses in Panama, the competent authorities may consider judicial records as part of the process of evaluating the applicant's suitability to practice the corresponding profession.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of child labor in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in child labor. There are laws and policies that prohibit child labor and promote the protection and well-being of children. It seeks to guarantee the education, health and comprehensive development of children, as well as implement strategies for the prevention and eradication of child labor in all its forms.

What is the process to request the reinstatement of a worker dismissed unjustifiably in Bolivia?

The process to request the reinstatement of a worker dismissed unjustifiably in Bolivia involves filing a labor lawsuit before the competent court, requesting the annulment of the dismissal and the reinstatement of the worker to his or her job. The claim must be based on the applicable labor regulations and the specific circumstances of the unjustified dismissal. It is important to have adequate legal support and file the claim within the deadlines established by law.

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