LIA CRISTINA DIAZ MACHUCA - 10891XXX

Comprehensive Background check of Lia Cristina Diaz Machuca - 10891XXX

Nationality Venezuelan
National citizen document 10891XXX
Voter Precinct 2862
Report Available

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What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

What is the role of education and training in preventing sanctionable behavior by contractors in Bolivia?

Education and training play a crucial role in preventing sanctionable conduct by contractors in Bolivia by [describing the role, for example: promoting a culture of business integrity, teaching about legal and ethical regulations, fostering decision-making skills ethical decisions, etc.].

What are the responsibilities of parent companies in relation to sanctions on their subsidiaries contractors in Guatemala?

Parent companies in Guatemala may have responsibilities in relation to sanctions against their subsidiaries contractors, such as implementing corporate policies, overseeing ethical practices, and assuming legal liability in case of non-compliance. These measures seek to guarantee that parent companies promote legality and ethics in all their subsidiaries.

What is the impact of an embargo on cooperation regarding labor rights and working conditions in Costa Rica?

An embargo can have a significant impact on cooperation on labor rights and working conditions in Costa Rica. Trade and financial restrictions can make it difficult to implement and enforce international labor standards, affecting workers' rights and the conditions under which they perform their jobs. This can lead to precarious labor practices, exploitation and violations of fundamental workers' rights. Costa Rica can strengthen its labor legislation, promote social dialogue, and seek international cooperation to protect and promote labor rights during an embargo.

What is the process for obtaining protection measures in cases of workplace harassment in Ecuador?

The process for obtaining protection measures in cases of workplace harassment involves filing complaints with the Labor Inspection, requesting measures to prevent and punish harassment, as well as the possibility of resorting to judicial authorities.

Is it mandatory to register lease contracts in El Salvador?

It is not mandatory to register lease contracts in El Salvador, but it is recommended to do so with the Real Property and Mortgage Registry. Registration can provide legal evidence and protection to both parties in case of disputes.

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