MIGUEL ANGEL CASTILLA OROZCO - 13859XXX

Comprehensive Background check of Miguel Angel Castilla Orozco - 13859XXX

Nationality Venezuelan
National citizen document 13859XXX
Voter Precinct 20962
Report Available

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What is the role of corporate responsibility in the management of tax records of multinational companies in Bolivia?

Corporate responsibility plays an important role in managing the tax records of multinational companies in Bolivia by influencing their tax behavior and practices in the country. Multinational companies are aware of their impact on the communities and economies where they operate, and are expected to comply with tax laws and contribute equitably to the economic development of Bolivia through the payment of fair and transparent taxes. Corporate responsibility involves ethical and transparent conduct in all business operations, including the management of taxes and tax records. Multinational companies operating in Bolivia must comply with local tax laws, submit accurate and transparent financial reports, and avoid tax avoidance or evasion practices that could negatively impact government tax revenues and undermine confidence in the tax system. By adopting responsible tax practices, multinational companies can contribute positively to the economic and social development of Bolivia and maintain a strong reputation in the country.

What are the legal consequences for forced disappearance in Argentina?

Forced disappearance, which involves the illegal deprivation of a person's liberty followed by their disappearance and the refusal to acknowledge their detention, is a serious crime in Argentina. Legal consequences for enforced disappearance can include severe criminal sanctions, such as lengthy prison sentences, as well as thorough investigations and reparation measures for victims and their families. It seeks to guarantee justice, truth and non-repetition in cases of forced disappearances.

How are labor claims related to the inclusion of abusive clauses in employment contracts in Argentina addressed?

Abusive clauses in employment contracts can be grounds for lawsuits in Argentina. Labor legislation prohibits the inclusion of clauses that are abusive or contrary to the law. Employers who include clauses that violate employee rights may face legal consequences. Employees affected by unfair terms can file lawsuits to challenge such terms and seek compensation for damages. Careful review of contracts and legal advice are essential to avoid problems related to abusive clauses.

How is the crime of land usurpation legally addressed in Argentina?

The usurpation of land in Argentina is penalized by laws that seek to protect property rights. Sanctions are imposed on those who illegally occupy property, and land disputes are sought to be resolved legally and fairly.

What mediation resources are available to resolve disputes related to maintenance obligations in Bolivia?

In Bolivia, parties involved in disputes related to maintenance obligations can resort to family mediation services offered by public or private institutions. Mediation can help parties reach mutually acceptable agreements regarding maintenance payments, thereby avoiding more costly and lengthy legal proceedings.

What measures does the State take to ensure effective compliance with sentences related to food obligations in Paraguay?

The State in Paraguay can take measures such as embargoes, fines and other coercive actions to ensure effective compliance with sentences related to support obligations.

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