NILSA MARGARITA SILVA PEÑA - 15999XXX

Comprehensive Background check of Nilsa Margarita Silva Peña - 15999XXX

Nationality Venezuelan
National citizen document 15999XXX
Voter Precinct 12120
Report Available

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How is the tax base for Income Tax determined in Panama?

The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.

What is being done to guarantee equal opportunities and access to justice for women in poverty in Colombia?

In Colombia, programs and policies have been implemented to guarantee equal opportunities and access to justice for women in poverty. Access to health, education and housing services is promoted, economic support is provided through conditional monetary transfer programs and free legal advice mechanisms are strengthened. In addition, it seeks to generate employment and entrepreneurship opportunities to improve the economic situation of women in poverty.

What is the impact of corruption on the quality of public services and the well-being of the population in the Dominican Republic?

Corruption has a negative impact on the quality of public services and the well-being of the population in the Dominican Republic. When resources intended for the provision of basic services, such as health, education, drinking water or infrastructure, are diverted or misused due to acts of corruption, the quality and availability of said services is directly affected. Lack of adequate investment and corruption in the contracting of providers or the allocation of resources can result in low-quality, insufficient or inaccessible services for the population. This especially affects the most vulnerable sectors of society, which depend to a greater extent on public services for their well-being and development. The fight against corruption is essential to guarantee the efficiency and quality of public services, promoting well-being and equity in society.

What is the situation of the rights of prisoners and detainees in Venezuela?

The rights of prisoners and detainees in Venezuela face challenges in terms of prison overcrowding, violence, lack of access to medical care, and impunity. The situation in Venezuelan prisons has been the subject of criticism by human rights organizations, which have documented cases of torture, mistreatment and inhumane detention conditions.

How is education and awareness about PEPs promoted in Peru?

The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.

What are the risk sectors identified in Bolivia in relation to money laundering?

Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.

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