LAURA JORLEDYS ANGULO SANCHEZ - 20965XXX

Comprehensive Background check of Laura Jorledys Angulo Sanchez - 20965XXX

Nationality Venezuelan
National citizen document 20965XXX
Voter Precinct 11925
Report Available

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What is the impact of police violence on access to justice and citizen security in Mexico?

Police violence can have a negative impact on access to justice and citizen security in Mexico by generating fear, mistrust and stigmatization in the relationship between the police and the community, as well as by hindering the reporting and prosecution of police abuses. Measures are being taken to promote transparency, accountability and respect for human rights in public security institutions.

How is the responsibility of companies legally established when carrying out background checks on their staff in Panama?

Labor laws in Panama can establish the responsibility of companies in verifying the background of their personnel, defining the obligations and procedures they must follow to guarantee fair and transparent processes.

What is the role of the media in the promotion and protection of human rights in Mexico?

The media play a fundamental role in the promotion and protection of human rights in Mexico by disseminating truthful and objective information, reporting rights violations, raising awareness on issues of public interest, promoting democratic values and peaceful coexistence, and the defense of freedom of expression and access to information.

Can I use my personal identity card in Panama as an identification document to access health services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access health services in Panama, along with other requirements established by the service provider.

What legislation exists to combat the crime of industrial espionage in Guatemala?

In Guatemala, the crime of industrial espionage is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who obtain, reveal or use confidential information of a company, with the purpose of benefiting another company or causing economic damage. The legislation seeks to protect intellectual property rights, encourage fair competition, and prevent the theft of trade secrets.

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.

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