ISABEL ORTIZ DE DAVILA - 22642XXX

Comprehensive Background check of Isabel Ortiz De Davila - 22642XXX

Nationality Venezuelan
National citizen document 22642XXX
Voter Precinct 51240
Report Available

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Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.

What legal consequences do the crime of sexual abuse of minors entail in Chile?

In Chile, sexual abuse of minors is considered a serious crime and is punishable by the Penal Code. This crime involves any act of a sexual nature carried out by an adult towards a minor. Sanctions for sexual abuse of minors can include prison sentences and protection measures for the victim.

What is the role of non-governmental organizations (NGOs) in overseeing PEP regulations in Mexico?

NGOs can monitor the implementation of regulations, promote transparency and report possible rights violations in relation to PEP regulations.

What are the conditions for the return of the security deposit at the end of the lease in Guatemala?

The conditions for the return of the security deposit at the end of the rental contract in Guatemala must be clearly defined in the contract. Property must generally be returned in good condition, with no damage beyond normal wear and tear. The landlord must conduct a detailed inspection and provide a report to the tenant regarding any justified withholding of the deposit.

What are the causes that can give rise to judicial separation in Brazil?

The causes that may give rise to judicial separation in Brazil include de facto separation for more than one year, the irreconcilable breakdown of marital coexistence, the serious misconduct of one of the spouses that makes the continuation of life together intolerable, among other causes specified in the Brazilian Civil Code.

What are the penalties for the crime of express kidnapping in Bolivia?

Express kidnapping, also known as "express kidnapping", is penalized in Bolivia with severe penalties. The law provides for significant prison sentences for perpetrators, and the severity of the sentence can increase if violence, threats are demonstrated, or if the kidnapping affects minors.

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