MARGARETT SILVA MANRRIQUE - 8034XXX

Comprehensive Background check of Margarett Silva Manrrique - 8034XXX

Nationality Venezuelan
National citizen document 8034XXX
Voter Precinct 19293
Report Available

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What is the role of civil society in supervising and promoting good practices in the management of tax records in Panama?

Civil society plays an important role in supervising and promoting good practices in the management of tax records in Panama. Civil society organizations, such as civil rights and transparency groups, can lobby and advocate for ethical and transparent practices in tax administration. Active civil society participation may include reporting, participating in public consultation processes, and monitoring compliance with regulations related to the privacy and security of tax information. Civil society contributes to maintaining accountability and ensuring that the management of tax records meets ethical and legal standards.

How is the advertising of offers and discounts in sales contracts regulated in Paraguay?

Advertising of offers and discounts in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about advertised offers and discounts, avoiding deceptive advertising practices. Consumers have the right to receive the real benefit of advertised offers and be informed about the conditions for obtaining discounts. The regulation seeks to prevent unfair business practices and ensure that consumers can make informed decisions when taking advantage of offers and discounts.

Can I apply for a personal identity card in Panama if I am a foreigner and have permanent residence?

No, the personal identity card in Panama is issued only to Panamanian citizens. Foreigners with permanent residence must use their identification documents issued by their country of origin or their immigration card.

What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?

In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.

What is the relevance of the Costa Rican Electricity Institute (ICE) in regulatory compliance in the country's energy sector?

ICE plays a vital role in regulatory compliance in the energy sector. The laws that regulate ICE, such as the Organic Law of the Public Services Regulatory Authority, ensure that the institute's activities are carried out in accordance with legal principles and promote efficiency in the provision of services.

What is the role of the Comptroller General of the Republic of Panama in the prevention and prosecution of complicity in cases of embezzlement and government corruption?

The Comptroller General of the Republic of Panama plays a crucial role in preventing and prosecuting complicity in cases of embezzlement and government corruption. Its main function is to supervise the use of public resources, which includes the detection of irregularities and collaboration in investigations related to complicity in financial crimes and corruption in the government sphere. The Comptroller's Office thus contributes to guaranteeing transparency and accountability in the use of public funds and to the prosecution of complicity in cases of government corruption.

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