MILDRED MALENES PEÑA DE PIRELA - 4017XXX

Comprehensive Background check of Mildred Malenes Peña De Pirela - 4017XXX

Nationality Venezuelan
National citizen document 4017XXX
Voter Precinct 58636
Report Available

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How is the review and updating of tax laws in Panama carried out to adapt to economic and social changes, and improve the management of tax debtors?

The review and updating of tax laws in Panama to adapt to economic and social changes and improve the management of tax debtors is carried out through legislative processes and specialized consultations. Tax experts, legislators and representatives of government entities collaborate in identifying areas that require adjustments in tax legislation. Debates are held in the National Assembly to propose and approve changes to the legislation. Periodic review and updating allow the State to address emerging challenges, improve efficiency in debtor management and maintain a tax system aligned with the country's economic objectives.

Can people or entities be removed from risk lists in Panama?

Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.

What measures are taken to protect the identity of citizens when issuing birth certificates in Paraguay?

To protect the identity of citizens in the issuance of birth certificates in Paraguay, security measures are implemented, such as the verification of the parents' documentation and the proper registration of the newborn's data in the Civil Status Registry of the People.

What is the role of Politically Exposed Persons in promoting equity and social justice in Brazil?

Politically Exposed Persons play a fundamental role in promoting equity and social justice in Brazil. This implies the adoption of public policies that reduce social inequalities, promote the inclusion of marginalized groups, guarantee access to basic services such as health and education, and promote equal opportunities for all citizens. Its commitment to equity and social justice contributes to building a more just and supportive society.

What is the process for selling seized assets in Chile?

The process of selling seized assets typically involves the public auction of the seized assets, with the proceeds used to pay off the debt.

Can I obtain an identity card in Costa Rica if I am a minor?

Yes, minors in Costa Rica can obtain an identity card. The presence of one of the parents or a legal representative, the minor's birth certificate, a recent photograph and compliance with the requirements established by the Civil Registry are required.

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