OLGA MARGARITA DABOIN MILAN - 5817XXX

Comprehensive Background check of Olga Margarita Daboin Milan - 5817XXX

Nationality Venezuelan
National citizen document 5817XXX
Voter Precinct 61851
Report Available

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The State can promote transparency in corporate tax reporting by implementing policies that require adequate disclosure of financial information, publishing tax reports, and adopting international reporting standards. Legislation that promotes transparency contributes to confidence in the tax system.

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Corruption is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, which involves abuse of power, bribery, illicit enrichment, nepotism and other conduct that involves the misappropriation of public resources or the diversion of funds for personal benefit. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible. It seeks to promote transparency, accountability and probity in public management.

What is the principle of non-discrimination in Brazilian criminal law?

The principle of non-discrimination establishes that all people, without distinction as to race, color, sex, language, religion, political opinion, national or social origin, economic position, birth or other status, have the right to equal protection and treatment under the law. penal, thus avoiding any form of discrimination or unequal treatment.

How are exclusion of liability clauses regulated in a contract for the sale of computer security consulting services in Argentina?

In contracts for the sale of computer security consulting services in Argentina, exclusion of liability clauses are crucial. They must define the limits of the provider's liability in the event of security breaches or cyber events, specify the risks covered and establish conditions for the exclusion of liability, contributing to the protection of information and computer systems.

What are the measures adopted by Costa Rica to guarantee the security and confidentiality of information in the management of judicial records, especially in the context of the growing digitization of these records?

Costa Rica has implemented significant measures to guarantee the security and confidentiality of information in the management of judicial records, especially with increasing digitalization. Cybersecurity protocols, such as the use of encryption and authentication, have been established to protect data from unauthorized access. In addition, periodic audits and evaluations are carried out to ensure compliance with security standards. These measures seek to address the challenges associated with digitalization, ensuring that information in judicial records is handled securely and efficiently in the current digital environment in Costa Rica.

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