PEGGY MARGARITA ABREU ARIAS - 10418XXX

Comprehensive Background check of Peggy Margarita Abreu Arias - 10418XXX

Nationality Venezuelan
National citizen document 10418XXX
Voter Precinct 62330
Report Available

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What is the role of the General Directorate of Revenue (DGI) in the application and supervision of laws related to tax debtors in Panama?

The DGI in Panama plays a central role in the application and supervision of laws related to tax debtors. It is the entity in charge of collecting taxes, carrying out tax audits, issuing resolutions and applying sanctions in case of non-compliance. The DGI plays a fundamental role in maintaining the integrity of the tax system, ensuring that taxpayers comply with their obligations and applying corrective measures when necessary.

What should the inventory of assets include at the time of delivery of the leased property in Bolivia?

The inventory of goods at the time of delivery of the leased property in Bolivia must include a detailed list of the goods and furniture that are in the property at the beginning of the lease contract. This inventory may include items such as appliances, furniture, accessories and any other property or equipment that is part of the leased property. It is important that the inventory of assets is as detailed as possible and includes precise descriptions of each item, as well as its state of conservation and operation. In addition, both the landlord and the tenant must review and sign the property inventory at the time of delivery of the property to confirm its accuracy and avoid future disputes over the condition and ownership of the property included in the rental contract in Bolivia.

What measures are being taken to strengthen the protection of the rights of Afro-descendant peoples in Mexico?

Measures are being implemented to strengthen the protection of the rights of Afro-descendant peoples in Mexico, such as the recognition and visibility of their cultural identity, the promotion of inclusion and non-discrimination policies, the protection of territories and natural resources, attention to needs culturally appropriate health and education, and the prevention of racial and ethnic discrimination.

How can Colombian companies address ethical risks related to artificial intelligence in big data analysis?

Addressing ethical risks in artificial intelligence (AI) and big data analysis is essential in Colombia. Companies must establish ethical guidelines for the use of data, guaranteeing privacy and non-discrimination. Ethical review of algorithms, involvement of data ethics experts, and transparency in AI-based decision-making processes are key strategies. Ethical management in big data analysis not only complies with privacy regulations, but also builds trust in the responsible management of information in the Colombian business environment.

How is background checks addressed in the context of applicant privacy in Peru?

Background checks in Peru are approached with special attention to the privacy of the applicant. Companies must obtain the candidate's explicit consent before carrying out any verification and ensure that the process complies with personal data protection legislation. In addition, transparency is promoted in the collection and use of information during verification.

How is the juvenile justice system applied in Chile?

In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.

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