MIRGILETH CAROLINA PAEZ DIAZ - 17831XXX

Comprehensive Background check of Mirgileth Carolina Paez Diaz - 17831XXX

Nationality Venezuelan
National citizen document 17831XXX
Voter Precinct 55180
Report Available

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What is the Pollutant Emissions Transfer Tax (ITEC) in Chile and how does it work?

The Tax on the Transfer of Polluting Emissions (ITEC) in Chile taxes emissions of polluting gases and greenhouse effects. This tax is applied to companies that exceed certain emissions limits and aims to encourage the reduction of environmental pollution. The specific rates and regulations for the ITEC may vary and should be consulted in current legislation.

What is the legal framework in Costa Rica for the crime of tax evasion?

Tax evasion is punishable by law in Costa Rica. Those who illegally avoid paying taxes by hiding income, falsifying documents or other fraudulent actions may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.

How is an embargo lifted in Argentina?

An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.

Does the death penalty exist in Ecuador?

No, the death penalty is abolished in Ecuador. The Constitution guarantees the right to life and prohibits the application of the death penalty in any circumstance.

Can contractors sanctioned in El Salvador request conciliation agreements with authorities to resolve disputes?

In some cases, contractors sanctioned in El Salvador may request conciliation agreements with authorities to resolve disputes and avoid more serious sanctions. These agreements may include correcting deficiencies and fulfilling commitments.

Can judicial records in Venezuela be used as evidence in cases of human rights violations?

Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.

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