LILIANA ELIZABETH MALAVE DIAZ - 17748XXX

Comprehensive Background check of Liliana Elizabeth Malave Diaz - 17748XXX

Nationality Venezuelan
National citizen document 17748XXX
Voter Precinct 14165
Report Available

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What measures are being taken to guarantee attention to victims of forced internal displacement in the Mexican justice system?

Measures are being implemented to guarantee attention to victims of internal forced displacement in the Mexican justice system, such as the creation of action protocols, the identification and registration of displaced people, and the coordination between authorities to provide assistance and protection to those affected. .

Can a food debtor in Peru request a pension reduction if he or she has other significant financial obligations?

Yes, a support debtor can request a reduction of support in Peru if they have other significant financial obligations, as long as it is proven that it affects their ability to comply with the support obligation.

What are the tax implications for Peruvian companies that implement teleworking practices, and what considerations should they take into account when managing the tax aspects of this work modality?

Teleworking in Peru may have tax implications related to the deduction of expenses for employees and the taxation of additional benefits. Companies must understand specific regulations on teleworking, establish clear policies, and evaluate strategies to ensure tax compliance and operational efficiency.

What is the Selective Consumption Tax (ISC) in the Dominican Republic?

The Selective Consumption Tax (ISC) in the Dominican Republic is an indirect tax that is applied to specific products, such as tobacco, alcohol, fuels and other selective goods. ISC rates vary depending on the type of product and can be ad valorem (percentage of value) or specific (a fixed amount per unit of product). This tax is applied in addition to other taxes, such as the ITBIS. Manufacturers and distributors are responsible for collecting and submitting the ISC to the DGII.

What is the situation of the rights of women working in the tourism sector in Brazil?

Brazil Women working in the tourism sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as training and access to leadership opportunities for women, strengthening job security and protection of labor rights, and promoting sustainable and responsible tourism practices in gender terms.

Can judicial records in Chile be used for journalistic investigation purposes?

Yes, in Chile judicial records can be used by journalists in the exercise of their informative work, as long as the ethical and legal principles that govern the processing of personal information are respected and defamation or violation of fundamental rights is avoided. Journalists must take into account the public relevance of the information and the general interest when publishing judicial records.

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