LEIBY YRAIMA BENITEZ ROZO - 12772XXX

Comprehensive Background check of Leiby Yraima Benitez Rozo - 12772XXX

Nationality Venezuelan
National citizen document 12772XXX
Voter Precinct 19847
Report Available

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What is the deadline to request a modification of the custody regime in Peru?

The deadline to request the modification of the custody regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' ability to exercise custody or the well-being of the minor. It is important to consider that any modification must be requested and approved by the judge.

How can Colombian companies address ethical risks in artificial intelligence and automated decision making?

Addressing ethical risks in artificial intelligence (AI) is essential in Colombia. Companies must establish ethical principles in the development and use of AI, conduct regular ethical evaluations, and ensure transparency in algorithms. Training staff on ethical aspects of AI, participating in technology ethics initiatives, and collaborating with digital ethics experts are key strategies. Continuous monitoring of automated decisions and adaptation to emerging ethical standards contribute to effective ethical risk management in an increasingly technology-driven business environment.

What is the Property Tax on Recreational Boats in the Dominican Republic and when does it apply?

The Recreational Vessel Property Tax in the Dominican Republic applies to the ownership of vessels used for recreational purposes. The tax is calculated based on the value of the boat and is paid annually. Owners of recreational boats must declare their assets and comply with tax obligations related to them.

What is the legal framework in Paraguay regarding the prevention and detection of tax evasion?

The legal framework in Paraguay can address the prevention and detection of tax evasion. These regulations may include provisions that seek to avoid harmful tax practices and ensure tax compliance. Knowing these laws is essential to contribute to a fair and transparent tax environment.

What are some common penalties for non-compliance with procedures in El Salvador?

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