MARLIN ESTEFANI ALFONZO ROMAN - 20068XXX

Comprehensive Background check of Marlin Estefani Alfonzo Roman - 20068XXX

Nationality Venezuelan
National citizen document 20068XXX
Voter Precinct 10012
Report Available

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How do judicial records affect access to training programs in the artificial intelligence sector applied to health in Colombia?

When participating in training programs in artificial intelligence applied to health, judicial records can be reviewed to ensure the integrity and reliability of participants, especially in roles related to clinical data analysis and medical decision making.

What are the penalties for online corruption of minors in Colombia?

Online corruption of minors is punishable in Colombia by Law 1336 of 2009. Penalties can include prison and fines. The legislation seeks to prevent and punish practices that involve the use of digital media to corrupt minors, protecting the safety of children in the digital environment.

How are losses from natural disasters handled in fiscal terms in Colombia?

Losses suffered from natural disasters can have tax implications in Colombia. Affected taxpayers may be entitled to tax benefits, such as loss deductions on tax returns. It is essential to properly document losses, follow the procedures established by the DIAN and take advantage of any available tax benefits. Professional advice can be crucial to maximizing the positive impact of deductions for losses resulting from natural disasters.

What is the impact of an embargo on freedom of trade in Costa Rica?

An embargo can have a significant impact on freedom of trade in Costa Rica. Trade restrictions imposed during an embargo limit Costa Rica's ability to engage in commercial transactions with sanctioned countries or entities. This can restrict the import and export of goods, make business operations more difficult, and limit access to international markets. Freedom of trade is compromised due to regulations and restrictions imposed during the embargo, which can negatively affect businesses and the economy as a whole.

What is the role of technology and innovation in preventing PEP-related corruption in the Dominican Republic?

Technology and innovation play an increasingly important role in preventing PEP-related corruption in the Dominican Republic. The use of technological tools, such as electronic contracting and bidding systems, online transparency and reporting platforms, and data analysis, can strengthen efficiency and transparency in public management, reduce opportunities for corruption, and facilitate early detection of corruption. irregularities.

What actions can an individual or company take to improve their tax records in El Salvador?

They can regularize outstanding debts, file tax returns on time, pay taxes correctly and correct errors reported in your tax records. Additionally, they can seek professional advice to improve tax compliance.

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