LETICIA DEL VALLE PEREDA ORTIZ - 3871XXX

Comprehensive Background check of Leticia Del Valle Pereda Ortiz - 3871XXX

Nationality Venezuelan
National citizen document 3871XXX
Voter Precinct 42033
Report Available

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What is the relationship between tax evasion and tax records in Bolivia?

Tax evasion and tax records are closely related in Bolivia. Tax evasion, which consists of the omission or manipulation of information in tax returns to avoid paying taxes, can lead to the accumulation of negative tax records for taxpayers who are detected and sanctioned by tax authorities. On the other hand, negative tax records, such as fines for non-compliance with tax obligations or sanctions for tax evasion, may be indicators of possible tax evasion practices by taxpayers, which may trigger greater attention from tax authorities. and more rigorous tax audits. In summary, tax evasion and negative tax records are interrelated and can reinforce each other, highlighting the importance of combating tax evasion and promoting tax compliance to maintain a positive tax record in Bolivia.

What are the rights of the couple in a de facto union in the event of separation?

In the event of separation from a de facto union, the couple has rights similar to those of a marriage. You can request the division of assets acquired during cohabitation and establish agreements on the custody of children, pensions and other aspects, whether consensual or judicial.

Can a person convicted of a crime abroad obtain a certificate of no criminal record in Panama?

A person convicted of a crime abroad can request a certificate of no criminal record in Panama, but the evaluation will depend on the nature of the crime and the applicable laws.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of the press?

Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

What is the protection for the rights of people who are discriminated against due to their economic situation in Chile?

In Chile, the rights of people who are discriminated against due to their economic situation are protected. Equal opportunities are promoted and the socioeconomic gap is sought to be reduced through policies and programs of social inclusion, access to basic services, education, health and decent work. Protection and support measures are established for people in situations of poverty or economic vulnerability.

What is Brazil's policy regarding the protection and promotion of the rights of domestic workers?

Brazil has a policy of protecting and promoting the rights of domestic workers. The government has implemented measures to guarantee fair and decent working conditions for domestic workers, including the regulation of working hours, the establishment of minimum wages and access to social benefits. Additionally, education and training are promoted to improve the skills and opportunities of domestic workers. It seeks to guarantee that the labor rights of domestic workers are respected and that they receive fair and equitable treatment.

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