OFELIA DOLORES PENA DE CABALEIRO - 6236XXX

Comprehensive Background check of Ofelia Dolores Pena De Cabaleiro - 6236XXX

Nationality Venezuelan
National citizen document 6236XXX
Voter Precinct 38250
Report Available

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What is the difference between tax evasion and tax avoidance and how are they treated in tax records in Guatemala?

Tax evasion and tax avoidance are different concepts in Guatemala. Evasion involves the intentional failure to pay taxes through illegal practices, while avoidance involves legal strategies to minimize the tax burden. Both are considered in the tax record, but evasion can result in harsher penalties. Circumvention, as long as it is legal, is an accepted practice.

How are tax debts related to environmental taxes and compensation for ecological damage managed in Bolivia?

Tax debts related to environmental taxes and compensation for ecological damage in Bolivia are managed through specific regulations that seek to guarantee compliance with tax obligations in the environmental field.

How are disciplinary records regulated in the sports field in Chile?

In the sports field in Chile, disciplinary records are regulated under Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records of this type may result in a ban from attending sporting events or participating in sports-related activities. Disciplinary sanctions seek to promote a safe and respectful sports environment.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the sports field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the sports field through the competent bodies in charge of regulating and supervising sports activities. These bodies can provide information on any disciplinary sanctions or convictions related to inappropriate behaviour, doping or other illegal acts in sport.

What is the policy for the promotion and protection of the rights of workers in the health sector in Venezuela?

The policy of promotion and protection of the rights of workers in the health sector in Venezuela seeks to guarantee adequate working conditions, occupational safety and protection of their labor rights. Healthcare workers play a crucial role in the health care and well-being of the population, but face significant challenges in terms of resource shortages, lack of medical equipment and low salaries. In addition, the health crisis has aggravated working conditions and the availability of medical supplies. Trade union organizations and workers in the health sector have fought to defend their labor rights, improve working conditions and guarantee the quality of medical care.

How are disputes related to parental rights resolved in Bolivia?

Disputes over parental rights in Bolivia are resolved through legal processes in the courts. The judge will evaluate various factors, such as the parents' ability to care for and educate the children, before making decisions about parental rights.

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